Investigations commenced following the arrest of three top directors at the Abuja Geographic Information System, in charge of land registration on the 15th of July 2020. Inside Sources revealed that several files were taken by the police during a raid, said to be linked with alleged criminal sales and change of ownership by properties seized by the suspended Economic and Financial Crimes Commission EFCC Chairman Mr. Ibrahim Magu.
While the arrest was ongoing, two staff of the agency identified as Madam Ochei and Tope tried to smuggle files out of the corporate headquarters of the agency in Abuja. They were quickly arrested and are presently undergoing interrogation while the management of the
companies contained in the files, Presto Development Ltd, Agadez Group, Ozoremere Farms Limited, Wuche Ventures Limited, Gomex and Sons Limited, New Equatory Limited, Asiwaju Holdings are being invited by the police for questioning.
Sources alleged that the suspended EFCC Chairman, sold recovered properties, vehicles and houses to himself and cronies. According to a report reaching us, Magu consistently ignored requests of assistance to investigate and recover about N67Billion by sister agencies including the Office of the Inspector General of Police and the
Presidency.