Stella Dimoko Korkus.com: EFCC's Embattled Former Acting Chairman Magu Allegedly Used Pastors To Launder Funds Abroad....

Advertisement

Advertisement - Mobile In-Article

Sunday, July 12, 2020

EFCC's Embattled Former Acting Chairman Magu Allegedly Used Pastors To Launder Funds Abroad....

A report by the Presidential Probe Panel has shown details of how Ibrahim Magu, the suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), allegedly used a cleric to launder funds abroad.






Magu is currently being interrogated by the panel headed by retired Justice Ayo Salami over allegations of lack of transparency in managing recovered assets and mismanagement of EFCC.


A copy of the report made available to the News Agency of Nigeria, 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 (NFIU) and mentioned in the final report of the Presidential Committee on Audit of Recovered Assets (PCARA).

The report added that the unknown Pastor is alleged to have bought a landed property on behalf of Magu worth N573 million in Dubai, United Arab Emirate.


“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 of the Hand of God Prophetic Ministry.

“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.

Efforts ARE BEING intensified to reveal the real identity of the Pastor and to arraign him for prosecution if found culpable.

Magu is being held at the Police headquarters in Abuja.

He is expected to reappear before the Salami probe panel on Monday, to defend himself against several allegations.
from dailypost




*Chei my Magu,this is all still a shock oooooooooh.The hunter becomes the haunted/hunted....

39 comments:

  1. Pastors kwa....
    Chai! Chineke eriela ariri....

    ReplyDelete
    Replies
    1. You see why it's hard to now believe all these men of gods nowadays.
      They can do anything for money.
      Only God knows who truly serves him in spirit and in truth.

      Delete
    2. They say na osbanjo work be that

      Delete
    3. This is not a new thing. All those Mama and Papa with white capes and noble mien are into this ish for almost all politicians in Naija.

      Na person wey dem catch be thief

      Delete
    4. I know pastor omale in Abuja, durumI area.....

      Delete
    5. Chukwu erigo ariri.

      Fake pastors making money their priority.

      This has shown how clueless Buhari is.

      Delete
  2. πŸ™†πŸΌ‍♀️πŸ™†πŸΌ‍♀️πŸ™†πŸΌ‍♀️πŸ™†πŸΌ‍♀️πŸ™†πŸΌ‍♀️πŸ™†πŸΌ‍♀️πŸ™†πŸΌ‍♀️ I'm short of words...

    ReplyDelete
  3. πŸ™†πŸ™†πŸ™†πŸ™†πŸ™†πŸ™†πŸ™†πŸ™†πŸ™†πŸ™†πŸ™†

    ReplyDelete
  4. Magu has turned Nigerians into Mugu

    ReplyDelete
    Replies
    1. Mrs E, u said it all. His gragra was too much in DAT office. This made me doubt him always.

      Delete
    2. I trusted this guy, even when the Senate were unwilling to confirm him, I felt they were just being afraid because of his integrity. Hmm....the yoruba's say,ole lo mo ese ole to Lori apata. You really can't guy a guy. They knew his paroles because they were all and the same but he was very good at camouflaging. Magu....u no try.

      Delete
  5. Aha Chineke atala ahΓΊhΓΊ na aka ndi ΓΊwΓ‘a..

    Na the same people😏😏

    @MARTINS

    ReplyDelete
  6. Nigerians hasn't still learnt. They should stop media trial, they won't hear. Later now the Pastor will sue them for defamation of character.

    ReplyDelete
  7. Stella leave this people o... You will shocked as the revelations play out. MAGU that was playing god refusing to share the food amongst his subordinates. Now dey don cast am..

    Meanwhile August Alsina shouldn't have said nothing in that interview. Talking about his affair with Jada. But I guess he needed to air out. Now see as Will and Jada floored the poor boy. Clearly he was used (I haven't felt good in a long time).

    ReplyDelete
  8. So much money for only one person!
    Do some Nigerians have greed in their blood

    ReplyDelete
  9. Salami and Magu are birds of a feathr. Non is better than the other.

    ReplyDelete
  10. This is bad, but what was he expecting?that he will be above the law when it comes crashing. Dunno why people don't learn, how can you be hunting down thieves while you're a thief too. Greed is supreme to those without self control.

    ReplyDelete
  11. Nothing surprises me anymore in this country. Stella come and adopt me pleaseee

    ReplyDelete
  12. Don't even know what to say.

    ReplyDelete
  13. I know this pastor Emmanuel Omale I attend his ministry located in Area 1, this man is very generous the first time I went to see him for prayers he gifted me 35k after praying for me. There was a time I was jobless I went to him he gave me $800 to help me feeding my family! He has money but no one knows his source of money. I know the church doesn't generate money because the people that come there are poor people who need help so he is always giving out money if you see his office on Mondays to Wednesday counselling days you will be shocked. I hope this is not true about him! It will be too bad! His wife is a slay queen before they got married in a big society wedding I think one actor I can't remember maybe Jim Iyke was his best man. The wife owns a spa in Garki too. Sometimes the most shameful and evil deeds are carried out by Men and women of God! Pastor, assistant Pastor, Deacon, Deaconess. When will they be held accountable?

    ReplyDelete
    Replies
    1. Still surprised about this. So the man will climb pulpit and be saying repent, repent or will he be preaching prosperity why he himself is not clean.


      That is why people don't want to hear about pastors. Majority don't have integrity

      Delete
    2. Now we know the source of his wealth - money laundering. It is just unfortunate that the source is questionable. Sounds like he has a good heart.

      Delete
    3. That's where my friend goes to sometimes, she said it was the man that told her she was going to get the fire service job she applied for, even when her name went missing on their system, the man prayed and later her name came up, now is working. I am tired of warning that my friend to stop going from church to church to seek what is not lost. She no de hear word

      Delete
    4. You Nigerians should stop believing them say them say. Let them conclude with the investigations first.

      Don't join the multitudes to slander someone over an allegation you know nothing about except what you are told!

      Delete
  14. Wow! The man looked like butter wont melt in his mouth. This is so sad. Instead of using the looted funds as extra funds to raise the quality of life of Nigerians, someone else simply loots it. Some countries might now refuse to return the funds. What’s the point?

    ReplyDelete
  15. I believe magu stole but not up to that amount. I believe he is being set up because he handled that office like his personal affair and stepped on many toes.

    ReplyDelete
    Replies
    1. So you are still doubting he stole much. Oya kwontinu according to bubu

      Delete
    2. Should Magu even steal 1 Naira?

      Delete
    3. I know he is not supposed to steal but that amount and 300 houses and millions of dollars and euros in cash. It’s just too mind boggling

      Delete
    4. True. I doubt he’s guilty of all. The allegations are too ambiguous for one person. It’s more like witch-hunting. He has become a victim of his game.

      Delete
  16. During the lockdown, 5 S.S.3 girls were impregnated by the same pastor. And not through rape o. So am not amazed when I hear of the exploits of these so called men of god.


    ReplyDelete
  17. Hmmmm, this is sad.
    When do we get it right in Nigeria?

    ReplyDelete
  18. Tomorrow they will say there's no money in this country called Nigeria... πŸ’…

    ReplyDelete
  19. This same pastor omale always give good prophecies about buhari and his government,no wonder.

    ReplyDelete
  20. Who will now save us in this Nigeria now when the person that’s supposed to catch thieves is stealing too??

    ReplyDelete

Disclaimer: Comments And Opinions On Any Part Of This Website Are Opinions Of The Blog Commenters Or Anonymous Persons And They Do Not Represent The Opinion Of StellaDimokoKorkus.com

Pictures and culled stories posted on this site are given credit and if a story is yours but credited to the wrong source,Please contact Stelladimokokorkus.com and corrections will be made..

If you have a complaint or a story,Please Contact StellaDimokoKorkus.com Via

Sdimokokorkus@gmail.com
Mobile Phone +4915210724141