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A report by the Presidential Probe Panel revealed details of how the suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, allegedly used a cleric to launder funds abroad.
The News Agency of Nigeria disclosed that Ibrahim Magu is currently being interrogated by the panel headed by retired Justice Ayo Salami over allegations of mismanagement and lack of transparency in managing recovered assets by the commission.
A copy of the report made available to NAN on Saturday in Abuja disclosed that the founder of the Divine Hand of God Prophetic Ministry, Abuja, Dr Emmanuel Omalewas was used by Magu to launder funds.
Omale’s name was uncovered through an investigative report on EFCC’s activities by the Nigeria Financial Intelligence Unit and mentioned in the final report of the Presidential Committee on Audit of Recovered Assets.
According to the report, the clergy is alleged to have bought a landed property on behalf of Magu worth N573 million in Dubai, United Arab Emirate.
The report added:
“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 (Hand of God Prophetic Ministry).
“He is reported to have travelled to Dubai with Mr Magu and his name was used in purchasing property in Dubai for Mr Magu.
“As an unknown pastor, the NFIU’s report showed huge movement of funds ranging from N573, 228,040.41.”
NAN reports that Magu, who is being held at the Police Headquarters in Abuja, is expected to reappear before the Salami probe panel on Monday to defend himself against several allegations.
