Presidential Investigative Panel has revealed a report showing details of how Ibrahim Magu, EFCC Boss, allegedly used a pastor to launder money abroad.
News Agency of Nigeria, NAN’s copy of the report revealed that Dr. Emmanuel Omalewas of Divine Hand of God Prophetic Ministry was lured by Magu to launder money.
The Nigeria Financial Intelligence Unit (NFIU) and Presidential Committee on Audit of Recovered Assets (PCARA) revealed the Dr. Emmanuel’s name in the probe report.
The anonymous clergy is accused to have purchased a landed property on behalf of the EFCC Boss, valued at N573 million in Dubai.
The report said,
“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
But then, intensive efforts have been rolled out to disclose the identity of an unknown Pastor and put him before the court to face prosecution.
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