NFIU Submits Details Of Magu’s BDC Transactions To Probe Panel

The Nigerian Financial Intelligence Unit has presented its investigative report on Magu to the panel.

It was gathered that the NFIU provided a comprehensive report on Magu’s alleged activities, including details of his relationships with some Bureau de change operators to the panel.

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One of our correspondents learnt that the NFIU kept report of all concluded investigations on its servers or cloud storage system where the chances of tampering or theft were low.
Speaking on condition of anonymity, an official said, “Almost 100 per cent of our reports and information are on our servers; you cannot find any concluded reports on computers, they are on our servers or cloud storage system.”

The official dismissed reports that the attack on the agency’s annex office at Wuse, Abuja, might be related to the Magu’s case.

He said the ongoing internal investigation would reveal the culprits behind the burglary.
The source stated, “Apart from the so-called Magu investigation, we have bigger and sensitive investigations based on our mandate, so you cannot conclude that the burglary has to do with Magu, but as far as NFIU is concerned, all the information the panel required had been provided.”

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