Magu Laundered Funds Through Pastors, NFIU and PCARA Report Reveals

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.

SEE How Simi’s Adekunle Gold Shed Tears After Watching Swagger Rapper, Falz’s Latest Post (VIDEO)

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.

SEE How Simi’s Adekunle Gold Shed Tears After Watching Swagger Rapper, Falz’s Latest Post (VIDEO)

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

SEE How Simi’s Adekunle Gold Shed Tears After Watching Swagger Rapper, Falz’s Latest Post (VIDEO)

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.

Source: Ghgossip.com

XL subscribe to our newsletter banner

Get the latest news and advice on COVID-19, direct from the experts in your inbox. Join hundreds of thousands who trust experts by subscribing to our newsletter.

Send your news and stories to us news@climaxradio.co.uk or newstories@climaxnewsroom.com and WhatsApp: +447747873668.

Before you go...

Democratic norms are being stress-tested all over the world, and the past few years have thrown up all kinds of questions we didn't know needed clarifying – how long is too long for a parliamentary prorogation? How far should politicians be allowed to intervene in court cases? To monitor these issues as closely as we have in the past we need your support, so please consider donating to The Climax News Room.