Shocking! Presidential panel name popular pastor who moved money abroad for Magu

Shocking as Presidential Panel has named popular pastor who used to move money abroad for Ibrahim Magu.

Presidential investigation Panel has revealed that the suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu reportedly used a clergyman to launder money abroad.

Magu is presently facing interrogations by the panel led by retired Justice Ayo Salami over allegations of lack of transparency in managing recovered assets and mismanagement of EFCC.

A copy of the report made available to the News Agency of Nigeria (NAN), had revealed on Saturday in Abuja that the founder of the Divine Hand of God Prophetic Ministry, Abuja, Dr Emmanuel Omale was used by Magu to launder funds.

Omale’s name was disclosed through an investigative report on EFCC’s activities by the Nigeria Financial Intelligence Unit (NFIU) and called out in the final report of the Presidential Committee on Audit of Recovered Assets (PCARA).

The report also said that the unknown Pastor is alleged to have bought a landed property on behalf of Magu worth N573 million in Dubai, United Arab Emirate.

The report stated: “Another individual who is helping in laundering funds for the Acting Chairman and who has been referred to in several petitions is one Pastor Emmanuel Omale of the Hand of God Prophetic Ministry.

“He’s reported to have travelled to Dubai with Mr Magu, and his name was used in purchasing a property in Dubai for Mr Magu. As an unknown pastor, the NFIU’s report showed the huge movement of funds ranging from N573,228,040.41.”