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Magu Probe: We Mistakenly Paid N573 Million To Prophet Emmanuel Omale’s Financial institution Account- FCMB CEO

The Leader Government Officer of First Town Monument Financial institution (FCMB), Adam Nuru has printed in-depth main points on what came about to the alleged 573 million naira paid within the account of Prophet Emmanuel Omale, the founding father of Divine Hand of God Prophetic Ministries in Abuja.

Naija Information recalled {that a} record of the Presidential Committee on Audit of Recovered Belongings (PCARA),  probed belongings recovered through the Financial Monetary Crimes Fee (EFCC) from Would possibly 2015 to Would possibly 2020 .

The panel accused Ibrahim Magu, suspended performing chairman of the Financial and Monetary Crimes Fee (EFCC), of allegedly the use of Omale, founding father of the Divine Hand of God Prophetic Ministry, to launder price range in a foreign country.

Reacting to the allegation in a letter through his attorney, Gordy Uche (SAN), Pastor Omale filed a lawsuit towards the NAN, and described the record as malicious, derogatory and libellous.

Pastor Omale mentioned he does now not personal any overseas checking account anyplace on the planet, including that he hasn’t ever won any price range in any way from Mr. Ibrahim Magu.

On the other hand, whilst attesting sooner than the examine committee on Thursday, FCMB managing director disclosed that the mentioned cash was once credited to Pastor Omale church’s account No 1486743019.

Nuhu mentioned the financial institution simply came upon the error upon invitation through the committee — 4 years after the cash was once posted. He mentioned:

“On January 16, 2016, we made a go back to NFIU which indicated that there was once a transaction of an influx of smartly over N573million. (N573,228,40),” the financial institution MD mentioned.

“This go back was once mentioned to be in favour of Divine Hand of God Prophetic Ministries Account No 1486743019.

“After that record, we carried out an investigation and discoversd that the lodgement which we reported to NFIU was once an error.

“The mistake was once because of the truth that we had been the use of a financial institution software referred to as Pinnacle-7. On the other hand, we migrated from that software to a more moderen model referred to as Pinnacle-10.

“Most often, when the financial institution intends emigrate from one software to some other, we make the most of weekends to hold out the workout. The migration comes to transferring all of the balances of consumers from the former software to the brand new software. The account of the Divine Hand Ministries was once moved throughout that migration.

“It was once that stability of N573million that was once wrongly posted as an influx into Divine Hand Ministries as reported to NFIU. This mistake was once now not ordinary to Divine Hand of God Prophetic Ministries by myself however was once additionally ascribed to 27 different accounts


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