Connect with us

Viral

Revealed! How Magu Launder Funds Abroad Using A Nigerian Pastor (Shocking Details)

Published

on

Details of how the suspended acting chairman of EFCC, Ibrahim Magu used a Nigerian Pastor to launder funds abroad has been revealed.

The Presidential Committee on Audit of Recovered Assets (PCARA) says Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), allegedly used a cleric to launder funds abroad, TheCable reports.

Magu is currently being interrogated by a panel headed by Ayo Salami, former president of the appeal court.

He has been accused of not being transparent in managing assets recovered by the commission.

In the report of the PCARA, which probed the federal government assets recovered by the EFCC from May 2015 to May 2020, one Emmanuel Omale, a pastor at Hand of God Prophetic Ministry, was said to have been used by Magu to launder funds.

Omale’s name was reportedly uncovered during an investigation on EFCC’s activities by the Nigeria Financial Intelligence Unit (NFIU).

According to the report, the cleric bought a landed property worth N573 million in Dubai, United Arab Emirates, on behalf of Magu.

“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 (Hand of God Prophetic Ministry),” the report read.

“He is reported to have travelled to Dubai with Mr Magu and his name was used in purchasing property in Dubai for Mr Magu.

“As an unknown pastor, the NFIU’s report showed huge movement of funds ranging from N573,228,040.41.”

The report also covered the case of Diezani Alison-Madueke, former minister of petroleum.

PCARA accused Magu of failing to cooperate with authorities in the United Kingdom to facilitate effective prosecution of the case.

“In the Diezani Alison Madueke case, the Acting Chairman is failing to further cooperate with the UK NCA to enable them charge the Former Minister to court in the UK,” the report read.

“The Acting Chairman despite his knowledge that Mrs Madueke will not be extradited to Nigeria until after her trial in the UK, has consistently been accusing the UK government on the pages of print and electronic media of not wanting to extradite her to Nigeria.”

Magu was also accused of deliberately refusing to provide documentary evidence that would make the office of the attorney-general of the federation to commence the extradition process of Diezani.

The report says;

“This has strained the EFCC relationship with Europe most strategic partner,’’ 

Magu, who is being held in police custody in Abuja, is expected to reappear before the Salami probe panel on Monday, to defend himself against several allegations.

Click to comment

Leave a Reply

Gist

TikTok CEO Zhang Yiming Resign (See Why)

Published

on

By

TikTok CEO Zhang Yiming Resign


The CEO of TikTok, Zhang Yiming has recently resign to read book and daydream.

The CEO of video-sharing social network, TikTok who is currently the 30th richest person in the world made a decision to resign as the CEO.

He stated that, he wants to spend more time to reading of books and daydreaming also.

According to reporters, Zhang with a net worth of $44 billion announced on Monday, May 24, in an official letter to his employees, said he lacked some skills that’d make him an ideal manager.

“The truth is, I lack some of the skills that make an ideal manager. Similarly, I’m not very social, preferring solitary activities like being online, reading, listening to music, and daydreaming about what may be possible.,” he said.

Yiming will step down at the end of the year to focus on long-term strategy.

 

Continue Reading

Gist

OMG!! Brekete’s President, Ahmad Isah Arrested (See Why)

Published

on

By

OMG!! Brekete’s President, Ahmad Isah Arrested


Brekete’s Ordinary President, Ahmad Isah has been arrested by the Police officials in Abuja for assaulting an accused woman.

The popular family show host, Ahmad Isah was clearly seen in a video trending online hitting a BBC Africa Eye documentary interviewee.

The woman made a confession, where she said admit to have poured kerosene on her brother’s daughter and set the child on fire after accusing her of witchcraft.

The family show host, was much aggrieved by all her statement and probably lack of remorse, slapped her twice after he wasn’t able to control his temper.

Ahmad Isah later apologies for his actions after he has receive so much backlash for his actions.

Brekete radio on Tuesday morning, disclose via their official Twitter handler that Ahmed Isah has been arrested.

Watch The Video Below:

 

Continue Reading

Gist

Nigerian Girl Shows Dollar Bills Online (video)

Published

on

By

Nigerian Girl Shows Dollar Bills Online (video)


A Nigerian girl was recently seen online as she shows dollar bills while bragging.

The video was seen on YouTube, where the said lady was flaunting some dollar bills, amidst everything happening in the country currently.

It’s really strange to see people flaunt money online with the current situation now, instead of keeping a low profile now.

Check out the video and tell us what you think about all this…

See Video Below:

Continue Reading

Trending

Copyright © 2020 All Rights Reserved. SkinnyGist Media

%d bloggers like this: