Magu who is reportedly under thorough investigation and interrogation over mismanagement of funds recovered by the Commission.
There is a report by the Presidential Probe Panel on how the Suspended acting Chairman of the EFCC, Magu used a Pastor by the name Pastor Emmanuel Omale (Hand Of God Prophetic Ministry) to launder funds.
Reports have it that Pastor Omale acquired a landed property on behalf of the suspended acting chairman Magu in dubai worth N573m.
The report said:
“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).”
“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,’’
