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REPORT REVEALS HOW MAGU USED PASTOR TO LAUNDER RE-LOOTED FUNDS ABROAD

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Ibrahim Magu

A report by the Presidential Probe Panel has revealed details of how the suspended acting chairman of the Economic and Financial Crimes Commission, EFCC, 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, 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 Magu worth N573 million in Dubai, United Arab Emirate.

“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,’’ 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 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.

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

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ZAMFARA CP ELKANA RETIRES FROM ACTIVE SERVICE

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Zamfara State Police Commissioner Ayuba Elkana has formally retired from active service of the Nigerian Police Force on Thursday.

He retired on age ground since he has thirty-three of active years in service.

He assumed office as police Commissioner in Zamfara in August 13th 2021 and formally retired after attaining 60 years of age.

During his twelve months of active service as the Police, Commissioner Elkana work harder

Addressing officers of the command, CP Elkana said he has never regretted serving the police force since he has done his best in serving his country.

He commended the IGP Baba Alkali, the state Governor Bello Matawalle, heads of security outfits and indeed all officers of the command for their support to him during his active days as police commissioner.

He also appealed to Nigerian youths to join the police force, stressing that it would help to enhance the depleting manpower, “in order to sustain the efforts to rid Zamfara State and Nigeria in general of security challenges.

He urged his predecessor and indeed all officers of the command to remain committed and be corrupt free in the discharge of their official duty.

Today in Gusau, I am leaving with so much legacy. We were able to stimulate our men and enhanced their operational capacity to combat crimes and criminality in the state.

“But all these achievements were made possible with the collective support and cooperation of the Inspector General of Police, Zamfara State Governor and officers and men of this command.” he explained.

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GAMJIN GUSAU GUBERNATORIAL CANDIDATURE: SAMAHO HELD SENSITIZATION RALLY

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A woman leader in charge of the campaign of Dr. Dauda Lawal the Zamfara PDP gubernatorial candidate has conducted a sensitization meeting with hundreds of women as part of her strategies of securing support for the PDP gubernatorial candidate.

Mrs Lami Samaho who conducted the sensitization rally in Gusau on Wednesday with the support of some prominent women including Hajiya Lubabatu Ammani and rest the meeting was scheduled to create awareness on the need for Zamfara women to support Dr. Dauda Lawal.

She emphasized on the need for women to rally round their support for Dr. Dauda Lawal considering the good plans he had for the development of womanhood.

She said, she was sent by Dauda Lawal Dare to continue to engage women and assured them of his resolved to continue to safeguard their value and integrity.

Samaho also emphasized that, the purpose of the sensitization was to enlighten women in Zamfara on the dos and don’t expect of them ahead of the 2023 general elections.

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ZAMFARA CP ELKANA DECORATES (19) NEWLY PROMOTED SUPERINTENDENTS OF POLICE

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Zamfara State Police Commissioner Ayuba Elkana has decorated (19) Deputy Superintendents of Police to their new ranks of Superintendents of Police on Wednesday.

The activity which took place at the state police headquarters was witnessed by DCP Operation Dauda Mamman and DCP Finance and Administration Mr. Olubenga Adepoju.

According to the police spokesperson SP Shehu Muhammad, the CP warned the officers to put in their best and renew their commitment with utmost professionalism to justify the recent elevation to their new ranks.

He also thanked the IGP and indeed the Police Service Commission for the promotion and other gestures provided to the officers and men of the command, and called on all the officers within the command not to relent in doing the right thing.

Few among the officers elevated in the new promotion include, SP Sadiq Umar, O/C Highway Patrol, SP Sadiq Mohd, staff officer senior (SOS), SP Babangida Abubakar, P&G OPs, among others.

In a vote of thanks on behalf of other promo tees, SP Babangida Abubakar expressed appreciation to the IGP and Police service commission for the promotion, and promised to reciprocate the gesture through hard work, commitment in line with professional ethics and international best practices.

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