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Magu: Salami Panel Yet to Submit Report After 94 Days

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By Mathew Dadiya, Abuja

Ninety-four days after, Justice Ayo Salami-led investigative panel that probed the suspended Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has not submitted its report to the President.

The panel sat for over 60 days before Magu was served a copy of the 22-point allegations levelled against him by the Attorney-General of the Federation and Minister of Justice, Mr Abubakar Malami.

President Muhammadu Buhari signed the letter of instrument on July 3, 2020 and named the panel as commission of inquiry to look into alleged mismanagement of recovered assets against Magu; and Magu was arrested on Monday, July 6, 2020 and taken before the panel, while the letter of invitation was made available to Magu on Saturday, August 8.

After exhausting the earlier 45 days given to it to conclude the probe,  the President extended the period of sitting following a request by Justice Salami led panel. The President later granted six weeks extension to the panel to conclude their findings but couple of days after the expiration of the extension last Friday, the panel is yet conclude and submit its report to the President.

According to a source, ”Though the tenure of the panel had expired, Salami and other members have continued to hold sessions in order to enjoy the  sitting allowances and other pecks attached to the assignment.”

But more than 90 days since that period, the panel is yet to have a clear-cut direction or convince observers that it was not established to witch-hunt or persecute individuals regarded as enemies by some top government officials.

A situation that has caused many pundits to raise suspicion over what they described as ”a hiding agenda project.”

The inquiry into Magu’s stewardship is dragging and giving room for speculations
as legal experts are saying that being a panel of inquiry, Justice Salami has no reason to delay such a probe.

The development further prompted one of the leading national newspapers to state in its editorial opinion that, “Whatever may be the issues in this unfortunate saga, the crux of an anti-corruption commitment ought to be a strict adherence to the rule of law. So, the irreducible minimum in the investigation of Magu, and the EFCC, is that there be transparency and that justice be served at the end.


”Therefore, leaving the issue to speculations and conjectures is very much unhelpful. And the manner the Presidential Investigation Committee is being carried out leaves many questions hanging. If for close to six months the panel is still sitting and is not sure of when it would conclude its assignment, is the investigation open-ended?”

The delay by Justice Salami panel to conclude its inquiry and submit its findings to Mr President has continued to stir up suspicion.

Saharareporters, had on Monday, alleged in a news story titled: ”Nigeria’s Attorney-General, Malami, Sets Up Committee To Write Report For Salami-led Panel In Magu’s Probe, ” saying that the report by Malami’s committee will be adopted and submitted to President Muhammadu Buhari.

According to the online news, ”the Attorney-General of the Federation and Minister of Justice, Mr Abubakar Malami (SAN), has constituted an in-house panel to write a report for the Justice Ayo Salami-led investigative panel probing suspended Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu.


Quoting sources, it said that ”the report by Malami’s committee will be adopted and submitted to President Muhammadu Buhari.

It was further gathered that the AGF was using his closeness to the President and the inability of Justice Salami to function optimally due to age constraints to turn the entire case on its head in a bid to nail Magu.


Accusing the panel of bias, another lawyer representing Magu, Wahab Shittu, in a letter dated September 4, 2020, called for Malami to appear before the panel to ensure a fair hearing.

But Malami declined to honour Justice Salam’s invitation to appear before the panel to substantiate the allegations he made against Magu, instead he wrote a letter where he gave reasons for his refusal.

CRIME

Court Convicts 9 Chinese Nationals for Cybercrime in Lagos

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 A Federal High Court in Lagos State, on Thursday, convicted and sentenced nine Chinese nationals to one year imprisonment each, for economic sabotage and financial terrorism.

The defendants, including two females, were also given a fine of one million naira each, by the court.

The defendants are: Xiang Hui, Hai Rong, Liu Gang, JI Geng, Li Dong, Huang Bo, Xhiong Zhen, Lai Feng and Deng Qiang

Recall that the Economic and Financial Crimes commission (EFCC), on Dec.

10, 2024, invaded a building at Oyin Jolayemi area of Lagos, where over 700 people were arrested over cyber terrorism and economic sabotage.

On Thursday, EFCC counsel, Mr Nnemeka Omenwa, informed the court that the nine Chinese nationals  had opted for plea bargain.

Defence counsel, Mr Folarin Damela, also confirmed the position, and urged the court to accept the plea bargain agreement.

Consequently, the charge was read to the defendants, and they all pleaded guilty.

The defendants also admitted that they freely consented and signed the plea bargain agreement.

Following their guilty pleas, EFCC counsel urged the court to convict and sentence them in accordance with the plea bargain agreement.

Defence did not object to submission.

Justice Daniel Osiagor consequenly convicted and sentenced the defendants in line with the plea bargain agreement.

The court held that the prison term would take effect  from the Dec. 10, 2024.

The court also ordered that the Nigeria Immigration Service should repatriate the convicts to their country of origin upon completion of the prison term.

Osiagor also ordered that all items found on the convicts, including furnitures and  laptops, should  be forfeited to the Federal Government of Nigeria.

According to EFCC, the convicts committed the offences on Dec. 10, 2024 within the court’s jurisidiction.

EFCC said that the convicts wilfully caused to be accessed, computer systems organised to destabilise and destroy the fundamental economic and social structure of Nigeria.

The commission added that the convicts employed Nigerian youths for identity theft and to hold themselves out as persons of foreign nationality, with the intent to gain financial advantages for themselves.

The offences contravene Sections 18 of the Cybercrimes (Prohibition, Prevention) Act of 2015 ass amended in 2024, and Section 2(3) (d) of the Terrorism (Prevention, Prohibition) Act, 2022. (NAN)

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CRIME

Man Jailed 9 years for Sexually Assaulting 13-year-old neighbor’s son

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An Ikeja Sexual Offences and Domestic Violence Court on Thursday sentenced a man, Francis Onwuzulike, to nine years six months imprisonment for sexually assaulting his neighbor’s son, a 13-year-old boy, (names withheld).

Justice Rahman Oshodi convicted and  sentenced Onwuzulike, following his plea bargain agreement to the amended three-count charge of indecent treatment of a child, sexual assault and indecent acts.

The convict was charged with sexual assault by penetration in which he had pleaded not guilty but a plea bargain was later reached by the parties.

The Prosecutor, Ms Bukola  Okeowo, bearing the burden of proof pursuant to Section 135(1) of the Evidence Act 2011, called one 13-year-old boy as witness, who was cross- examined by the Defence Counsel, Mr Olanrewaju Ajanaku.

The victim had testified that in July 2018, when he was 13 years of age, the convict, who was his neighbour at No. 13 Adesanya Street, Ketu, Mile 12, Lagos committed acts of sexual abuse against him on three separate occasions.

The boy had narrated that the convict would send him on errands, and upon his return, would lock his door before perpetrating acts of sexual violence.

The boy said that he would be positioned face-down on the convict’s bed, whereupon the convict would mount on him and insert his penis into his anus.

The boy said that the convict had threatened to kill him should he disclosed what happened to anyone.

The boy said the abuse came to light through the intervention of the convict’s younger brother, who witnessed one of the incidents and subsequently informed the boy’s mother.

During cross-examination, the victim revealed that he suffered from constipation and other health complications due to the abuse.

Oshodi, while delivering the judgment held  that he was satisfied that the convict knew  the nature of the offences he pleaded guilty to.

He said: “You stand before this court for sentencing, having pleaded guilty to indecent treatment of a child, sexual assault, and indecent acts, contrary to sections 135, 263, and 134, respectively.

“Initially, you were charged with sexual assault by penetration, an offence which attracts life imprisonment as punishment. However, following negotiations between the prosecution and your counsel, a plea agreement was reached dated 27 May 2025.

“Under the current charges to which you have pleaded guilty and been convicted, the prescribed punishments are as follows: count one, indecent treatment of a child: seven years imprisonment; count two, sexual assault: three years imprisonment; and count three, indecent acts: two years’ imprisonment.

“I have carefully considered your plea of guilty, which demonstrates a degree of acceptance of responsibility. I have also considered the remarks you made during the sentencing proceedings, in which you expressed profound regret and made a compassionate plea for mercy.”

The court held that the convict had tendered a comprehensive bundle of certificates obtained whilst in custody in support of his plea.

According to the judge, the certificates, 10 in number, demonstrate remarkable dedication to self-improvement and rehabilitation during the convict’s period of incarceration.

“The demonstrated commitment to personal transformation and the tangible evidence of rehabilitation justify a reduction of 20 per cent from the agreed sentence of 12 years, amounting to a decrease of two years and four months.

Accordingly, you are hereby sentenced to nine years and six months’ imprisonment, which sentence shall commence from the date of your remand on Sept. 12, 2018.

“Furthermore, under sections 33 and 38 of the Domestic and Sexual Violence Agency Law of Lagos State 2021, you shall be registered as a sex offender,” Oshodi said. (NAN)

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CRIME

Court Remands 10 Over Alleged Armed Robbery, Murder

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An Iyaganku Magistrates’ Court, Ibadan, on Thursday, ordered the remand of 10 persons in a correctional facility over alleged armed robbery and murder.

The defendants include Sheriff Lawal, 27, Lawal Bashit, 23, Oyewale Sodiq, 30, Akeem Ogunyemi, 41, and Kazeem Afolayan, 40.

Others are Akeem Raji, 37, Olabode Hammed, 25, Yusuf Lekan, 26, Ayomide John, 23 and Samuel Okezie, 32.

They are facing a six-count charge bordering on conspiracy, armed robbery and murder.

The Magistrate, Mrs Gladys Oladele, did not take the plea of the defendants for want of jurisdiction.

She directed the police to return the case file to the Director of Public Prosecution for legal advice.

She adjourned the case until July 21 for mention.

The Prosecutor, Sgt. Samuel Owolabi, told the court that the defendants committed the offences on May 15, at about 9.30 p.m, at Oak Hotel, around Moniya, Ibadan.

Owolabi said the defendants robbed one Shuaibu Adam of the sum of N100, 000, while armed with sticks and cutlasses.

He said the defendants also unlawfully caused the death of one Abdul Isah, 23, by beating him with sticks and inflicted injury all over Adam’s body.

He said the offences contravened Sections 516 and 319 of the Criminal Laws of Oyo State, 2000. (NAN)

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