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BDC with links to Magu Transacted 500 Billion Naira

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Former EFCC Chairman Ibrahim Magu

The offices of the Nigerian Financial Intelligence Unit (NFIU) were vandalized on Thursday night after the presidential panel probing Ibrahim Magu requested for the transaction history of a Kaduna-based bureau de change (BDC), sources familiar with the investigation unraveled the issue

In a report filed by the cable, an online News Medium said the panel was told that the BDC, which allegedly has links to the suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), has recently transacted businesses worth over N500 billion in different currencies — N336 billion, $435 million and €14 million.

 Read also: EFCC: Who succeeds Magu?

However, there was a twist in the tale when the panel asked that the transaction history of the BDC be made available by NFIU, the central national agency that handles disclosures and intelligence in the financial sector.

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Its offices were then vandalized, forcing members of the panel to seek an audience with President Muhammadu Buhari, who immediately approved the suspension of Magu from office and the overhaul of EFCC security personnel to avoid interference with the investigations.

Magu had been suspended by Abubakar Malami, the attorney-general of the federation, since Monday with the tacit approval of Buhari but it was not officially announced.

There is an unresolved controversy on the extent of the supervisory powers of the AGF over the EFCC — which is one of the grievances Malami listed in his memo to the president — but Buhari’s approval has finally sealed Magu’s fate.

Presidency suspends Magu

The panel, led by Isa Ayo Salami, former president of the court of appeal, was also told that an unknown Lagos-based pastor who is very close to Magu has N573 million in his bank account.

The pastor will be invited and questioned by the panel, it was learned.

Magu was arrested on Monday by a combined team of officials of the Department of State Services (DSS) and force criminal investigation department (FCID) after failing to honor two invitations from the panel.

He has been detained since then and the police authorities on Thursday withdrew his security.

Magu is a commissioner of police by rank.

 

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APC Rolls Out E-Registration to Digitize Membership Nationwide

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By Yusuf Danjuma Yunusa

The All Progressives Congress has invited all stakeholders, supporters, and members, both old and new, to participate in its ongoing Membership Electronic-Registration Exercise across the Federation and the Federal Capital Territory.

APC National Publicity Secretary, Felix Morka, in a post obtained from APC’s X handle on Friday, said the exercise is being conducted in all wards nationwide.

“Existing members are expected to validate their membership, while new and intending members are encouraged to register and join the party.

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“Participants must be 18 years or older and possess a valid National Identification Number (NIN) to complete the registration process,” he said.

According to Morka, the e-Registration exercise is designed to digitise the Party’s membership register, ensure the integrity of records, provide efficient access to membership data for planning and management decisions, promote internal democracy, and strengthen APC’s commitment to democratic innovation in Nigeria.

He urged all eligible Nigerians to take part in the exercise and join the progressive family of Nigeria’s ruling party.

The APC noted that the initiative is part of its ongoing effort to modernise party operations, increase transparency, and ensure that party membership is up-to-date and verifiable nationwide.

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Tinubu Swears In New Federal Character Commission Chairman, 37 Commissioners

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By Yusuf Danjuma Yunusa

President Bola Tinubu on Thursday swore in the new Chairman and 37 National Commissioners of the Federal Character Commission, FCC, at the State House, Abuja.

The ceremony, which began at about 4:48 pm, saw Hulayat Ayo Omidiran take the oath of office as FCC Chairman alongside commissioners representing all 36 states of the federation and the Federal Capital Territory, FCT.

Mrs Omidiran, 59, is a former two-term member of the House of Representatives who previously represented Ayedaade/Irewole/Isokan Federal Constituency of Osun State. She succeeds Dr. Muheeba Dankaka, whose tenure was widely criticised.

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Full List of Sworn-In Commissioners

Alongside Chairman Omidiran and FCC Secretary Mohammed Musa, the following were sworn in as National Commissioners:

1. Peter Ogbonna Eze – Enugu

2. AbdulWasiu Bawalla – Lagos

3. Obinna Oriaku – Abia

4. Lawal Ya’u Roni –
5. Abubakar Atiku Bunu – Kebbi

6. Eludayo Eluyemi – Osun

7. Bema Olvadi Madayi – Adamawa

8. Dora Ebong – Akwa Ibom

9. Nnoli Nkechi Gloria – Anambra

10. Babangida Adamu Gwana – Bauchi

11. Sir Tonye Okio – Bayelsa

12. Aligba Eugene Tarkende – Benue

13. Modu Mustapha – Borno

14. Dr Stella Odey Ekpo – Cross River

15. Ederin Lovette Idisi – Delta

16. Nwokpor Vincent Nduka – Ebonyi

17. Victor Sabor Edoror – Edo

18. Sola Fokanle – Ekiti

19. Ibrahim Baba Mairiga – Gombe

20. Jerry Alagbaoso – Imo

21. Ruth Jumai Ango – Kaduna

22. Muhammad Awwal Nayya – Kano

23. Anas Isah – Katsina

24. Bello Idris Eneye – Kogi

25. Dr Ibrahim Abdullahi – Kwara

26. Kayode Oladele – Ogun

27. Isah Jibrin – Niger

28. Ajimudu Bola – Ondo

29. Prince Ayodeji Abas Aleshinloye – Oyo

30. Pam Bolman – Plateau

31. Aaron Chukwuemeka – Rivers

33. Bobboi Bala Kaigama – Taraba

34. Jibir Maigari – Yobe

35. Sani Garba – Zamfara

36. Solomon Ayuba Dagami – FCT

37. (plus FCC Secretary) Mohammed Musa remains the commission’s administrative head.

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President Tinubu Assigns Four Appointed Ambassadors, Clears Way for Diplomatic Engagement

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By Yusuf Danjuma Yunusa

President Bola Ahmed Tinubu has approved the initial diplomatic postings for four ambassador-designates, selected from a cohort of 68 nominees confirmed by the Senate in December 2023.

The announcement was made on Thursday by Mr. Bayo Onanuga, Special Adviser to the President on Information and Strategy.

”President Tinubu confirmed the postings of Ambassador Ayodele Oke as the ambassador-designate to France, and Colonel Lateef Are as the ambassador-designate to the United States of America.”

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”Also confirmed by the President is the posting of Ambassador Amin Dalhatu, former ambassador to South Korea, as the high commissioner-designate to the United Kingdom.

”Usman Isa Dakingari Suleiman, former governor of Kebbi, is the ambassador-designate to Turkey, where the President is scheduled to begin a state visit next week.

”In a memo to the Ministry of Foreign Affairs, President Tinubu urged the ministry to notify the governments of the four countries about the ambassador-designates, in accordance with diplomatic procedures.”

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