From: MR. IBRAHIM MUSTAFA MAGU
Date: 10/6/2016 1:28 PM
To: undisclosed-recipients:;;
Subject: URGENT MAIL IS NEEDED

EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST

AFRICAN LAW ENFORCEMENT AGENCIES

From The Office Of EFCC

Chairman MR. IBRAHIM MUSTAFA MAGU

E-Mail Address:

Address:No. 15A, Awolowo Road, Ikoyi, Lagos,

Nigeria.



Attention.



The Economic and Financial Crimes Commission EFCC Nigeria in

Conjunction with The Federal Minister of Finance and is Excellency

President Mr Mohammed Buhari, Hold meeting today in respect of the

following crimes that has been going on for a while, internet fraud,

ATM hold up, Fund Transfer hold, Trunk Delivery and Lotto Wining

Hold.This was the complains that Mr. President received for months now

and he contacted the EFCC chairman Mrs. Farida Waziri and ordered that

she take action on this and treat all fills that have been posted to

her office but Mr. President Noticed that instead of she taking action

as ordered and release the funds, she took advantage of her position

to extract money from clients and fails to release they funds to them.



This made Mr. President to Call an urgent meeting this morning and

remove her from her position. Please you can confirm this by going to

the website given

(http://www.punchng.com/index.php?option=com_k2& view=item & id=5514:
breaking-news-jonathan-sacks-efcc-chairman-farida-waziri & Itemid=542

) .



In view of this, I have been appointed to stand as the acting

President to this office and you are advice to send your full details

along with your contract payment amount that you are expecting to

receive e.g ATM/Wining/Delivery/ Transfer/ e.t.c. I need details of

your transaction and how much you have paid so far and the date of the

last payment made.Your fund/delivery will be release to you without

any delay and the proper and right step will be advice to you as we

here from you to enable you receive your payment delivery.



This office supersedes every other department in the CBN ,every other

banks in Nigeria and correspondence bank abroad and is thus

responsible for the final payment. The consequences of not heeding to

this warning would be yours.



Although we have been able to come up with some good result about the

people that have extorted money from you illegally and i wish to list

them so that you will personally indicate them by writting back

because we want to make your payment to you without any delay but we

must surely deal and bring this names to book if only you will

indicate correctly any of them.



The names of the Touts that have been arrested are as follows:



1)Dr.ken in U S A

2) PROF CHARLES SOLODO

3) CHIEF JOSEPH SANUSI

4)DR. R.RASHEED

5) BARRISTER AWELE

6)BARRISTER UCHEUZO WILLIAMS.

7) DR. HANZ MUSSA UNION BANK (NIGERIA) PLC

8)Mr. Ernest Chukwudi Ebi

9)Mr Eric William Deputy Governor - Policy / Board Member

10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance /

Board Member

11)MR CUPPA ACOKA. FEDERAL GOVERNMENT OF NIGERIA.

12) MR.JOHN MIKE/ THE DIPLOMATIC AGENT

13)PASTOR PRESLEY

14)MR GEORGE PETERS

15)MR. PETER.JOSEPH EXECUTIVE/ REMITTANCE DIRECTOR GUARANTY TRUST BANK PLC

16)PASTOR GUMBS

17}Mr John Eze Pay Master General

18)Mrs Farida W Waziri Former EFCC Chairman

Dr Sanusi Lamido Former Governor Of CBN



The above listed names are been traced/investigated by our team and

some of them have elope the country and note that if any of them is

caught and find guilty he/she will go to jail for 25 years (twenty

five years) as it is under the Degree 47 of the constitution of

Nigeria under section of criminal law.



Best Regards

MR. IBRAHIM MUSTAFA MAGU

EFCC Chairman,

Executive Director (EFCC)