Ocean Trust existed for nearly 20 years without a traceable operation base, but its banking records leave a trail of curious cash handlings.
The panel set up in July was initially given 45 days to turn in its report.
The verdict was based on a plea agreement between the Saheed Azeez and the EFCC.
The defendant allegedly issued a dud cheque for N860, 000 to the microfinance bank.
The accused also forged international passports of other persons.
The invitation comes months after Mr. Magu was suspended from office as acting EFCC chair on corruption allegations.
The defendant disappeared and stopped taking the complainant’s calls after collecting N540,000.
The partnership is aimed at fast-tracking corruption cases.
The controversial Lagos tax contractor moonlights as a conduit for large volumes of unexplained transactions, its bank records show.
Mudashiru Obasa’s personal bank accounts reflect a consistent pattern of questionable transactions in both Nigerian naira and American dollars.
