Alleged Money laundering: Police moved Nigeria Anti Financial Crimes Commission Boss To Aso Rock Villa Chairman of the Economic and Fina...
Chairman of the Economic and Financial Crimes Commission, who was earlier on Monday arrested by officials of the Department of State Services in Wuse II in Abuja, Ibrahim Magu, has been moved to Aso Rock Villa to face an inter-agency committee set up to investigate allegations of corruption against him.
It was reported that Magu was arrested at the EFCC office by a combined team of DSS and policemen.
Sources at the Aso Rock Villa disclosed that he might be detained if the committee created by President Muhammadu Buhari recommends detention for further investigation or released to go after today’s proceedings.
The source added that it is unclear why the security agency arrested Magu when he could have been invited to the committee without any show of force.
READ HERE: Secret police Arrests The Nigeria Chairman of Anti Corruption Commission, Ibrahim Magu
Magu the EFCC boss was arrested over the allegations that he owns four properties and was transferring funds abroad through a third party.
The DSS in a 2016 report revealed that he was living in a N40m mansion paid for by one Umar Mohammed, a retired air commodore who is allegedly involved in shady deals.
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