In News by stephen abiodun on the 05th, September, 2020

Magu’s Pastor Sues FCMB For N5bn Over False Report

Prophet Omale

The Normal Overseer, Divine Hand of God Prophetic Ministry, Prophet Emmanuel Omale, has sued First Metropolis Monument Financial institution Plc for N5bn.

Omale, who claims to be the non secular information of the suspended performing Chairman of the Financial and Monetary Crimes Fee, Ibrahim Magu, stated FCMB falsely reported to the Nigerian Monetary Intelligence Unit that N570m was paid into his church account, thereby, resulting in accusations that the cash was utilized in buying a home in Dubai for Magu.

The swimsuit marked FCT/HC/CV/2020, was instituted by Omale; his spouse, Deborah Omale; and the church, the Integrated Trustees of the Divine Hand of God Prophetic Ministry.

The claimant acknowledged that in 2016, the FCMB falsely reported to the NFIU that N570m was paid into the church’s checking account marked 1486743019 which brought on safety brokers to place the account underneath surveillance for 4 years.

The assertion of declare learn partially, “Someday on or concerning the sixth day of July 2020 the previous performing Chairman of the EFCC, Mr. Ibrahim Magu, was arrested and summoned to the Presidential Villa, Abuja, to seem earlier than the Presidential Investigation Committee on the Alleged Mismanagement of the EFCC, Federal Authorities Recovered Property and Funds From Could 2015 to Could 2020.

“That one of many key allegations levelled on the Presidential Investigation Committee towards Mr. Ibrahim Magu, was that the 2nd Claimant (Prophet Omale) fraudulently and corruptly bought an actual property property for Mr. Ibrahim Magu in Dubai, the United Arab Emirates with the stated sum of N573, 228, 04 allegedly credited as an influx into the first Claimant’s (church’s) Company Present Account No: 1486743019 within the yr 2016.”

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The claimant acknowledged that as a result of investigation and damaging media reviews, they have been uncovered to public hatred and contempt and injured of their non secular calling.

The cleric stated he and his spouse have been summoned to seem on August 10, 2020, earlier than a Presidential Investigation Committee on the Presidential Villa, Abuja.

Omale and his spouse, accompanied by their lead Senior Counsel, Gordy Uche (SAN), and a workforce of 4 senior attorneys appeared earlier than the panel on August 10, 11, and 12 and have been grilled for hours on their alleged roles in respect of the sum of N573m utilized in fraudulently and corruptly buying an actual property property for Magu in Dubai.

The cleric stated they paid Uche (SAN) & Co., the sum of N15m to seem and signify them for 3 days earlier than the stated Presidential Investigation Committee and connected a replica of the receipt to the assertion of declare.

He stated all of them denied the allegations of fraud, including that he by no means purchased any property for Magu when grilled by the panel.

Omale stated the Salami panel in the midst of its listening to additionally invited the Managing Director/Chief Govt Officer of FCMB, Adam Nuru, who appeared earlier than the committee and testified.

“That Mr. Adam Nuru in his testimony knowledgeable the Presidential Investigation Committee that the stated N573M was credited to the checking account of the first claimant (church) in error and that the error was not found by the defendant for over 4 years,” the cleric stated.

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Omale stated they paid the regulation agency of Gordy Uche (SAN) & Co., the sum of N75m to institute the swimsuit towards FCMB and connected a replica of the receipt for the stated skilled charges to the assertion of declare. He stated in all, he had misplaced N180.5m on account of cost of authorized charges and private losses.

Omale, due to this fact, sought a declaration of the courtroom that the FCMB negligently breached the fiduciary obligation of care it owes the claimants by its false automated report back to the NFIU of a suspicious credit score influx of N573m into the church account.

The assertion of declare additional learn, “The sum of N5,00zero,00zero, 00zero.00 (5 Billion Naira) being exemplary, aggravated, particular and normal damages towards the defendant for the negligent breach of its fiduciary obligation of care to the claimants by its false automated report back to the NFIU of a suspicious credit score influx of N573, 228, 040. 41 into the first claimant’s company present account quantity1486743019 with the defendant, which has occasioned grave damages to the claimants.”

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