EFCC Probe: Magu Denies Allegations Of Paying Osinbajo, Falana Money
Federal Government Recovered Assets and FinancesPUBLICATIONS PREJUDICIAL TO THE PROCEEDINGS OF THIS HONOURABLE PANEL
Our client states categorically that the maximum forex transactions he has been involved in is the sum of $10,000 to date. Our client states that all recovered funds are lodged with TSA Account with Central Bank of Nigeria. It is elementary that funds in TSA Account lodged with CBN do not generate interest. It is therefore falsehood to publish that our client placed N500 billion recovered loot into deposit account. The alleged transaction never featured in the proceedings before this Honourable Panel.
Our client observes that rather being afforded copies of the allegations against him, some of these allegations are flying round on Social Media platforms with prejudicial consequences. Our client requests that these allegations be formally served on him to enable him respond to same immediately.
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