{"id":129718,"date":"2022-01-04T15:25:47","date_gmt":"2022-01-04T14:25:47","guid":{"rendered":"https:\/\/www.withinnigeria.com\/news\/?p=129718"},"modified":"2022-01-04T15:25:47","modified_gmt":"2022-01-04T14:25:47","slug":"efcc-operative-who-exposed-malamis-interference-with-agencys-investigation-detained-after-leaked-audio","status":"publish","type":"post","link":"https:\/\/www.withinnigeria.com\/news\/2022\/01\/04\/efcc-operative-who-exposed-malamis-interference-with-agencys-investigation-detained-after-leaked-audio\/","title":{"rendered":"EFCC Operative Who Exposed Malami&#8217;s Interference with Agency&#8217;s Investigation Detained After Leaked Audio"},"content":{"rendered":"<p>An operative of the Economic and Financial Crimes Commission has been detained and is being held at an anti-graft agency facility in Abuja, Nigeria&#8217;s capital, after exposing how Attorney-General of the Federation and Minister of Justice, Abubakar Malami, uses his position and influence to order the unfreezing of &#8216;big cases&#8217; bank accounts.<\/p>\n<p>Mohammed Idris, an EFCC worker who is also a lawyer and a police officer, was arrested and detained shortly after a leaked conversation he had with the younger brother of a crime suspect went viral, according to SaharaReporters.<\/p>\n<p>A member of the EFCC&#8217;s staff confirmed Idris&#8217; arrest and detention on Tuesday, saying the lawyer had been held since December.<\/p>\n<p>\u201cYes, he&#8217;s detained. He was arrested when the audio leaked to the media and was published. He is being detained at the EFCC in Abuja,\u201d the source said.<\/p>\n<div class=\"jeg_video_container jeg_video_content\"><iframe title=\"Leaked Audio: EFCC Operative Exposes How AGF Malami Ordered Unfreezing Of \u2018Big Cases\u2019 Bank Accounts\" width=\"500\" height=\"281\" src=\"https:\/\/www.youtube.com\/embed\/Y73CpA1UKpI?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe><\/div>\n<p>Recall how on December 21, 2021, it was reported how a leaked audio conversation with one Abdulbari Yusuf, a younger brother to a retired Rear Admiral and former Director of Navy Accounts, Tahir Yusuf, who was facing charges of corruption, Idris accused Malami of compromising cases of corrupt Nigeria.<\/p>\n<p>The detained EFCC operative while giving Yusuf\u2019s brother hints on how to defeat the anti-graft commission at the Court of Appeal as well as ways to evacuate money from a particular account, said, \u201cIf he has money in any account linked with his BVN (Bank Verification Number), he should quickly evacuate them. And if he makes transfers, EFCC will still trace it. He should only withdraw and then deposit into another account.<\/p>\n<p>\u201cMalami now controls the EFCC. The commission is in his hands. Once Malami speaks, the account will be unfrozen. They are unfreezing suspects\u2019 accounts, including the big cases.\u201d<\/p>\n<p>The operative was speaking in reference to the frozen account of the retired naval officer\u2019s company, Aston, by the EFCC with N114million at the formative stage of the investigations.<\/p>\n<p>He also revealed how Malami introduced the suspect with a lawyer to handle the case.<\/p>\n<p>\u201cYes, Malami introduced you to Ameh, so it will not be possible to debrief him,\u201d the EFCC official said.<\/p>\n<p>In another audio, the operative was also heard castigating his colleagues for thoroughly investigating suspects, saying they were \u201cdevilish and terrible sets of human beings\u201d.<\/p>\n<p>The ex-naval officer had made failed attempts to unfreeze the account when Ibrahim Magu was chairman of the commission.<\/p>\n<p>Also, his account was recently unfrozen to enable him to quickly move out the money as advised by the EFCC operative.<\/p>\n<p>It was further gathered that owing to the retired military officer\u2019s connection with \u201ctop politicians\u201d including Malami, his hotels in Kaduna and Zaria were recently <a href=\"https:\/\/www.withinnigeria.com\/news\/2021\/09\/08\/leaked-audio-why-sunday-igboho-was-angry-with-me-lawyer\/\">unsealed<\/a> by the EFCC.<\/p>\n<p>The ex-naval officer owns Grand Pinnacle Luxury Suites in Maiduguri, Borno State, it was gathered.<\/p>\n<p>Following the leaked audio and dust in generated, the EFCC on December 23, 2021 announced that it was investigating the issue, adding that it frowned against acts of corruption.<\/p>\n<p>A statement by spokesperson for the anti-graft commission, Wilson Uwajuren, had read, \u201cThe commission wishes to state that it has commenced investigation into the content of the audio tape and will activate its internal mechanism to deal with the issues arising therefrom.<\/p>\n<p>\u201dFor the avoidance of doubt, the EFCC does not condone acts of corruption. Abuse of privilege for financial gratification by personnel of the commission is a serious offence against discipline.<\/p>\n<p>\u201dWithout prejudice to the outcome of the investigation, snippets of the audio recording clearly showed an abysmally compromised \u201cofficer\u201d dropping names to ingratiate his benefactor, a relative of a crime suspect. By the alleged action, the said officer is no more than a corrupt fifth columnist with scant regard for the values of the commission.<\/p>\n<p>\u201cThe action is contemptuous of the established Standard Operating Procedure of the EFCC. Such professional indiscretion has no place in the new EFCC. The commission encourages citizens who encounter any such unprofessional conduct by personnel of the EFCC to report to the commission in support of our quest to build a better agency.<\/p>\n<p>\u201cFinally, the commission wishes to assure the public that its operations are guided by established professional precepts which do not support the kind of discretion that could allow for manipulation by external actors.\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"<p>An operative of the Economic and Financial Crimes Commission has been detained and is being held at an anti-graft agency facility in Abuja, Nigeria&#8217;s capital, after exposing how Attorney-General of the Federation and Minister of Justice, Abubakar Malami, uses his position and influence to order the unfreezing of &#8216;big cases&#8217; bank accounts. Mohammed Idris, an [&hellip;]<\/p>\n","protected":false},"author":9,"featured_media":129741,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":[],"jnews_primary_category":[],"jnews_override_bookmark_settings":[],"jnews_override_counter":[],"footnotes":""},"categories":[3],"tags":[26665,11993,592,26662,7267,1946,15538,1978,26663,5322,26664],"class_list":["post-129718","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-local","tag-big-cases","tag-detained","tag-efcc","tag-efcc-operative","tag-exposed","tag-how","tag-leaked-audio","tag-malami","tag-nigerias-attorney-general","tag-ordered","tag-unfreezing-of-bank-accounts"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.8 (Yoast SEO v27.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>EFCC Operative Who Exposed Malami&#039;s 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