A report released by the Presidential Probe Panel has revealed more details about the suspended Acting Chairman of the Economic and Financial Crimes Commission {EFCC}, Ibrahim Magu and how he re-looted the recovered loot by the EFCC through a cleric which he used to buy himself a house in Dubai. 
Ibrahim Magu who was arrested on Tuesday and detained for interrogation by the Presidential probe panel led by retired Justice Ayo Salami over allegations of mismanagement and lack of transparency in managing recovered assets by the commission.
A copy of the report made available to NAN on Saturday noted one Pastor Emmanuel Omale of the Hand of God Prophetic Ministry through which the suspended anti-graft chairman laundered funds from Nigeria.
READ ALSO: Magu Should Be Detained For 28 Days And Forfeit All Loots Linked To Him – Fayose
Omale’s name was uncovered through an investigative report on EFCC’s activities by the Nigeria Financial Intelligence Unit (NFIU), and mentioned in the final report of the Presidential Committee on Audit of Recovered Assets (PCARA).
According to the report, the unknown clergy is alleged to have bought a landed property on behalf of Ibrahim Magu worth N573 million in Dubai, United Arab Emirate. The report reads below;
“An individual who has been identified to be 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 a property in Dubai for Mr Ibrahim Magu.
“As an unknown pastor, the NFIU’s report showed huge movement of funds ranging from N573,228,040.41,’’ the report said.
NAN also gathered that efforts had been intensified to expose the real identity of the Pastor with a view to arraigning him for prosecution if found culpable. On the Diezani Alison Madueke case, the PCARA Report accused Magu of failure 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 to charge the Former Minister to court in the UK.
“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,’’ the report maintained.
Ibrahim Magu was also accused of deliberately refusing to provide documentary evidence that would make the office of the nation’s Attorney-General to commence the extradition process of Diezani Madueke.
“This has strained the EFCC relationship with Europe most strategic partner,’’ the report further observed.
READ ALSO:Â Fraud: Extradite Diezani Alison-Madueke Before March 2020 Or Case Dismissed – Court Tells EFCC
NAN reports that Ibrahim Magu, who is being held at the Police headquarters, Abuja, is expected to reappear before the Salami probe panel on Monday, to defend himself against several allegations. 
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