Ibrahim Magu and Prophet Emmanuel Omale of the Divine Hand of God Prophetic Ministry have been cleared of charges related to money laundering involving N573 million by Justice Halilu Yusuf of the Federal Capital Territory High Court. Ibrahim Magu was the former acting chairman of the Economic and Financial Crimes Commission (EFCC).

Remember that the Justice Isa Salami-led presidential investigation panel, which looked into Magu after he was asked to step down, claimed in its report that the Nigerian Financial Intelligence Unit, or NFIU, investigation had shown that the former EFCC boss had paid N573 million into Omale’s church’s account and that the money had been used to buy a property in Dubai, United Arab Emirates.

Omale had gone to the court to dispute the assertion.

Also Read: EFCC makes clarification on Olisa Metuh’s money laundering case

In the decision issued today, October 5, Justice Halilu noted that the evidence before the court demonstrated that Omale’s bank had acknowledged inaccuracy in its report to the NFIU of transactions in the account of the Divine Hand of God Prophetic Ministries.


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https://gistreportar.com/court-clears-ex-efcc-boss-ibrahim-magu-and-prophet-omale-of-money-laundering-charges/

Interesting