Ibrahim Magu: Prophet Omale sues FCMB for N5bn over alleged N570m money laundering - Daily Post Nigeria

claims that suspended Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu paid N570m into his church bank account.

FCMB had reportedly involved the Nigerian Financial Intelligence Unit to investigate claims that N570m was paid into Prophet Omale’s church account by Magu. Magu was indicted for misconduct and re-looting of recovered funds while heading the anti-graft agency.In the report, Prophet Omale was said to have laundered N570m in Dubai, money he was accused of using to procure properties for Magu.The clergyman had in a letter by his lawyer, Gordy Uche, described the report as malicious, derogatory and libelous.

A statement by Omale’s lawyer reads: “Sometime on or about the 6th day of July 2020 the former acting Chairman of the EFCC, Mr. Ibrahim Magu, was arrested and summoned to the Presidential Villa, Abuja, to appear before the Presidential Investigation Committee on the Alleged Mismanagement of the EFCC, Federal Government Recovered Assets and Finances From May 2015 to May 2020.“That one of the key allegations levelled at the Presidential Investigation Committee against Mr.

Source: Law Daily Report (lawdailyreport.net)

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