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10 Dec 2017

Ibrahim Magu Reveals Identities of Pension Fraud Perpetrators

EFCC Chairman Ibrahim Magu has cleared the air on the controversy on the assets seized from pension fraud suspects.
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“The suspects investigated in the Police Pension fraud from whom assets were seized, include: Atiku Kigo, Esai Dangabar, Ahmed Inuwa Wada, Veronica Oyegbula, Uzuoma Cyril Attang, Sani Habila Zira, John Yusuf and their associated companies and persons," he said in a fact-sheet made available to the National Assembly.

“In the pension office of the Office of the Head of the Civil Service of the Federation, those from whom properties were recovered are Shaibu Teidi, Phina Chidi, Abdul Mohammed, Emmanuel Olanipekun, Aliyu Bello and their associated companies and persons. “The assets seized from these suspects are in two categories.

There are assets that are under interim forfeiture which means that they are temporally seized pending the determination of the substantive cases in court. “Such assets cannot be dissipated because the cases are pending in court.

The reality is, most of the assets recovered from pension fraud suspects belong in this category. “The cash element of the recoveries is also carefully documented.

The total funds recovered stand at N2, 886,743,016.71; $3,017,556.73; and €3,385.40. “The sum of N16, 185,131,847.09 which was recovered from an illegal account in an old generation bank has since been remitted to the office of the Head of Service, while N369, 558,640.99 represents the cash component of John Yusuf’s final forfeiture.

There is no opacity regarding the Commission’s handling of the assets recovered from suspects of pension fraud. The fact speaks for itself.”

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