Anti Graft Coalition Writes Buhari, Lists 14 High Profile Corruption Cases Against Malami

The AGF was said to have sent a letter ordering the Economic and Financial Crimes Commission, the Independent Corrupt Practices and Other Offences Commission, (ICPC) and the Department of State Services, (DSS) and the Nigeria Financial Intelligence Unit, (NFIU) to all stop probe of the NIRSAL scam. He was said to have described the investigations as an “unhealthy competition” and “sheer waste of government resources”.
Malami is also accused of being the kingpin in the alleged duplicity of payment of $16.9 million fees to two friends as new lawyers for the recovery of the loot traced to a former Nigerian Head of State, Sanni Abacha, after a Swiss lawyer hired and fully paid by the previous government, Enrico Monfrini, to help in the recovery had completed his brief as reported.
Malami was said to have barred the prosecution of the former Comptroller General of Customs, Mohammed Inde Dikko, through a suspicious deal between the AGF and the Immediate past DSS Director on one side and the Comptroller General of Customs to refund $8 million to the Federal Government. The case was discontinued as Justice Dimgba refused to allow further prosecution of this matter under the guise that Mr. Dikko had kept his promise under the agreement by refunding N1,576,000,000 and more to the FG through the EFCC funds recovery account in the Central Bank of Nigeria (CBN). The FG earlier accused Mr. Dikko of stealing over N40 billion.
The groups said its investigations and media reports suggest that Malami own assets worth billions far ahead of what he owned before his appointment as the country’s AGF. Some of the properties listed in his name were a multimillion naira Rayhaan Hotels worth about N500million, located at opposite Aminu Kano Teaching Hospital, Zaria Road, Kano State, a property worth about N600million Naira locate at Ahmadu Bello Way, Nasarawa GRA, Kano, a newly constructed school at the back of Nitel at Gesse Phase 1, Birni Kebbi worth about N700million, a multi million Naira property built by Mr. Malami for his son located at Gesse Phase II in Birni Kabbi worth over N400 million, a mansion known as Azbir Arena allegedly built by Mr. Malami for his second son. Azbir Arena an entertainment centre worth over N3 Billion, with a big plaza and kids playing centre and hotel all combined in one expansive property.
The groups accused Mr. Malami of other misconducts like using the official letterhead of the office of AGF to seek support for his son’s wedding and that he encouraged the defacing of Naira and other currencies to the embarrassment of the country and in violation of section 21(1) and (3) of the Central Bank Act, 2007. During the wedding of his son, Mr. Malami was also accused of allowing the breach of Covid-19 protocol and regulations putting the lives of Nigerians at risk. In Ghana recently, a similar incidence led to the resignation of a minister for breach of the country’s Covid-19 protocols.

The coalition stated “At ICPC, Mr Malami also displayed his unpretentious hatred for the fight against corruption by writing a letter dated 16th December, 2016 withdrawing the case of fraud filed against Mr. Godsday Orubebe, the former Minister of Niger Delta, in a case involving over N1.97billion, on the ground that in his opinion, there was no basis for filing the charge against him.”
“We strongly believe that the above allegations are deserving of thorough, immediate and urgent investigation through an independent panel of inquiry and the Attorney General suspended from office pending the conclusion of this investigation; the veracity or otherwise of these allegations is essential for the sanity of the public service.”
The groups said  “the law presumes any allegation as a suspicion until the suspect is so proven guilty; we as organizations, relentless in seeing transparency and accountability actualized and that due process is deployed in investigating corruption, abuse of power and office belief the allegations leveled against the Attorney General of Federation and Minister of Justice, Mr. Abubakar Malami is deserving of your urgent action.”
The coalitions said they believe in the prevalence and sanctity of the rule of law. “We believe in due process which is why we have forwarded this petition to your Excellency for proper and diligent investigation and timeous action in order to restore the sanity of the core mandate of your administration to fight corruption which is at the verge of collapse as a result of the alleged abuse of power and office by the incumbent Attorney General and Minster of Justice.”

Short URL: https://newsrangers.com/?p=54338