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Manhunt Launched For Pastor Allegedly Used By Magu To Buy N573m Land In Dubai —Probe Panel

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A report by the Presidential Probe Panel has revealed details of how the suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, allegedly used a cleric to launder funds abroad.

The News Agency of Nigeria reports that Magu is currently being interrogated by the panel headed 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 in Abuja said one Pastor Emmanuel Omale of Hand of God Prophetic Ministry was used by Magu in laundering the funds.

Omale’s name was uncovered through an investigative report on EFCC’s activities by the Nigeria Financial Intelligence Unit and mentioned in the final report of the Presidential Committee on Audit of Recovered Assets.

According to the report, the unknown clergy is alleged to have bought a landed property on behalf of Magu worth N573 million in Dubai, United Arab Emirates.

The report added: “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 a property in Dubai for Mr Magu.

“As an unknown pastor, the NFIU’s report showed the huge movement of funds ranging from N573,228,040.41.”

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.

The report said: “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.”

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 Alison-Madueke.

“This has strained the EFCC relationship with Europe most strategic partner,” the report further observed.

NAN reports that Magu, who is being held at the Police Headquarters in Abuja, is expected to reappear before the Salami probe panel on Monday to defend himself against several allegations.

NAN.

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48-Yr-Old Nigerian Man Who Killed Wife With Son’s Skateboard In UK Jailed For Life

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Olubunmi Abodunde, a 48-year-old Nigerian man, who murdered his wife, Taiwo, with his son’s skateboard and blamed his loss of control on medication has been sentenced to life imprisonment in the United Kingdom.

Taiwo died in November 2023 from severe brain injuries sustained after the tragedy in their Newmarket home.

But according to the BBC, he acknowledged killing Taiwo, who had “catastrophic brain injuries.”

The severity of the attack at their Exning Road home that resulted in her death was observed by the Ipswich Crown Court. Abodunde will not be eligible for parole for at least 17 years in imprisonment.

The court was informed that Abodunde was arrested following a domestic incident that occurred the day before Taiwo passed away.

Contact with his spouse was prohibited by the terms of his release.

The next morning, despite these conditions, Abodunde went to the family home to retrieve a mobile phone.

Taiwo, a mother of three, was returning home from her overnight shift as a health care assistant.

Prosecutor Stephen Spence KC told the court that Abodunde was aware of his wife’s shift pattern and CCTV showed she had arrived back at about 09:12.

The court was informed that two officers had attended the property at about 09:20 to speak with Mrs Abodunde about the previous day’s domestic incident.

Spence stated, “Only the defendant now knows what happened. The officers repeatedly knocked on the door and notified them of their presence but got no response or heard any calls for help.”

However, between 40 and 50 “thuds” were heard and it was believed to be Abodunde attacking his wife.

Officers were given clearance by senior police officials to enter the property at 09:45, the court was told.

Spe4nce added, “When they entered the front door, they immediately found the lifeless body of Mrs Abodunde with her skull smashed in.”

Meanwhile, a postmortem examination revealed that Taiwo had suffered “catastrophic brain injuries”.

She also had injuries that were consistent with her body being “stamped on” as well as being hit with a skateboard.

This was found at the property covered in blood and fragments of skull.

The court was told the victim had also been strangled.

Meanwhile, the defendant could be heard sobbing from the dock as Spence addressed the court.

Police forced their way into the home after hearing bangs.

“It seems to me that he was waiting for confrontation. There is no debate that there was not going to be confrontation in my view,” he stated.

Akudolu said Abodunde “was a very well-respected man” both here in the UK and in Nigeria where the couple had previously moved from.

He had been a local councillor in Nigeria and had a local street in the country named after him.

The court heard the couple had a “history of frequent disputes over bills and money” with some “low-level violence” involved.

Akudolu told the court that “not a day will go by that [Abodunde] does not regret the misery” that he has caused.

In his ruling, Judge Levett described Taiwo’s killing as “ruthless, violent, savage and heartless”.

Levett said Abodunde had lied to officers telling them his wife had attempted to attack him with a knife the day before he murdered her, adding that Abodunde also claimed she had tried to beat him, but no evidence was found to substantiate this, the court was told.

While Levett spoke, Abodunde could be seen from the dock with his head in his hands while sobbing.

The Judge added that there had been “no self-defence at all” on Abodunde’s part, saying he had heard “no remorse other than sobs from the dock”.

Following the murder, Suffolk Police referred itself to the Independent Office for Police Conduct due to previous contact with the couple.

It said earlier this month, two officers were advised they were being investigated for gross misconduct over potential breaches of the standards of professional behaviour.

Another officer is under investigation for breaches amounting to misconduct.

An IOPC spokesman said, “This does not mean disciplinary proceedings will necessarily follow. Our investigation remains ongoing.”

 

Credit: BBC

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Court Grants Emefiele N300m Bail In Trial On Naira Notes Printing

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Godwin Emefiele, the former governor of the Central Bank of Nigeria (CBN), has been granted bail by a federal capital territory high court in the amount of N300 million.

Emefiele was charged with four counts by the Economic and Financial Crimes Commission (EFCC) and appeared before presiding judge MaryAnn Anenih on Tuesday.

Following the reading of the four counts against him, Emefiele entered a not guilty plea. Mahmud Magaji, Emefiele’s attorney, moved to request bail.

He urged the court to release his client on self-recognition, with the same terms and circumstances as those set down in the previous bail order from a coordinate court chaired by Hamza Muazu.

He added that the defendant will always be in court to face trial.

In her ruling, Anenih granted the former CBN governor bail in the sum of N300 million, with two sureties in like sum.

The court said the sureties must be residents of Nigeria and owners of properties within the Maitama district of Abuja, and that they must possess an affidavit of means.

Emefiele has also been asked to deposit his travel documents before the court. He is not permitted to leave the country without the permission of the court.

Anenih added that Emefiele should be remanded at Kuje Correctional Centre pending the fulfilment of his bail conditions.

The case has been adjourned to May 28 and 29 for commencement of trial.

The anti-graft agency is accusing Emefiele of “illegal” printing of naira notes in its fresh charge.

In the charge sheet seen by TheCable, EFCC alleges that Emefiele “disobeyed the direction of law with intent to cause injury to the public” by approving the printing of naira notes without “strict approval” from former President Muhammadu Buhari and the CBN board.

Emefiele is alleged to have approved the printing of N684.5 million notes at the rate of N18.96 billion.

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JUST IN: Emefiele Pleads Not Guilty To Printing N684m Notes With N18.96bn

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In response to the charge that he authorised the printing of N684.5 million at the rate of N18.96 billion, Godwin Emefiele, the troubled former governor of the Central Bank of Nigeria, has entered a not guilty plea.

Emefiele made these remarks on Wednesday during his arraignment by the Economic and Financial Crimes Commission, in front of Judge Maryann Anenih of the FCT High Court in Abuja, on a four-count charge.

The EFCC accused Emefiele of violating the law with the intention of harming the public when he carried out the former President Muhammadu Buhari’s naira swap policy, according to the four-count allegation brought against him.

The anti-graft agency also accused Emefiele of unlawfully approving the withdrawal of N124.8 billion from the Federation’s Consolidated Revenue Fund.

 

More to come…

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