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No Cash Was once Deposited Into Account Of Pastor Related To Magu – FCMB

First Town Monument Financial institution‘s control on Wednesday debunked the document making rounds of an alleged deposit of N573 million into the account of an affiliate of the suspended chairman of the Financial and Monetary Crimes Fee, Ibrahim Magu.

Recall that President Muhammadu Buhari final month suspended the performing EFCC boss over fraudulent actions within the fee.

There have been studies on Monday that the managing director of FCMB, Adam Nuru, advised the Presidential panel that N573 million used to be mistakenly transferred into the account of Godwin Omale.

Diran Olojo, FCMB’s Crew Head, Company Affairs, in a observation launched on Wednesday famous that there used to be no such deposit at any time into the stated account.

The financial institution stated what came about used to be a gadget error which mirrored within the Nigeria Monetary Intelligence Unit (NFIU) information however didn’t lead to any credit score into the account.

“Our Managing Director clarified to the Presidential panel that the gadget generated document used to be wrong and that there used to be no incorrect switch of N573 million.”

Learn the whole observation beneath:

“Our consideration has been drawn too extensively circulating tales incorrectly declaring that our Managing Director, all through a contemporary presidential listening to in Abuja, testified that the financial institution mistakenly transferred N573m to the account of a church and the stated error used to be no longer found out for four years. We really feel it’s within the public hobby to state emphatically that there used to be no switch of N573m into this account, mistakenly or in a different way.”

“To supply additional readability, all through a upkeep improve of our methods in 2016, a faulty document ended in the aggregation of more than one unrelated entries right into a unmarried steadiness below the affected buyer’s title in one in all our studies. This aggregation passed off simplest within the weekly automatic report back to the Nigerian Monetary Intelligence Unit. It had no impact on any buyer account steadiness or statements and due to this fact used to be no longer instantly recognized. Our Managing Director clarified to the Presidential panel that the gadget generated document used to be wrong and that there used to be no incorrect switch of N573 million. He additionally submitted complete documentary proof to this impact.”

“We recognize that feedback can have been misconstrued and due to this fact consider you will need to emphatically explain the location that there used to be no incorrect switch by any means, as mentioned above. FCMB continues to completely cooperate with the panel and has been solely clear in its reporting. We stay dedicated to moral {and professional} behavior all the time.”


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