Revelations of alleged gross misconduct and embezzlement by the former EFCC acting chairman, Ibrahim Magu keeps showing up as recent findings show that he used an unknown individual to launder millions of funds.
The individual who has been helping in laundering funds for the former acting chairman is being referred to as Pastor Emmanuel Omale of the Divine Hand of God Prophetic Ministry.
Reports made available to the News Agency of Nigeria, NAN, on Saturday, July, 11, 2020 in Abuja disclosed that the founder of the Divine Hand of God Prophetic Ministry, Abuja, Dr Emmanuel Omale was used by Magu to launder millions of funds.
Omale’s name was uncovered through an investigative report on EFCC’s activities by the Nigeria Financial Intelligence Unit (NFIU) and mentioned in the final report of the Presidential Committee on Audit of Recovered Assets (PCARA)
“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,” the report said.
Magu is currently being held at the Police headquarters in Abuja.