The allegations of embattled EFCC Chair, Ibrahim Magu appears not to be over yet as a report by the Presidential Panel investigating him on allegations of corruption has revealed details of how Magu allegedly used a pastor to launder funds abroad.
The report discosed that the founder of the Divine Hand of God Prophetic Ministry,Abuja, Dr Emmanuel Omale was used by Magu to launder funds.
According to the report sent to NAN in Abuja,Omole’s name was uncovered through an investigative report on EFCC activities by the Nigeria Financial Intelligence Unit (NFIU) and mentioned in the final report of the Presidential Committee on Audit of Recovered Assets (PCARA).
The report further revealed that the Pastor allegedly bought a landed property on behalf of Magu valued at N575million in Dubai, the United Arab Emirates.
The report reads “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 Omole of the Divine Hand of God Prophetic Ministry
” He is reported to have travelled to Dubai with Mr Magu, and his name was used in purchasing a property in Dubai for Magu.
“As an unknown Pastor, the NFIU’s report showed the huge movement of funds ranging from N575,228,040,41”.
