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FCMB CEO Shockingly Claims N573 Million "Mistakenly" Sent To Magu's Pastor - Business - Nairaland

Nairaland Forum / Nairaland / General / Business / FCMB CEO Shockingly Claims N573 Million "Mistakenly" Sent To Magu's Pastor (192 Views)

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FCMB CEO Shockingly Claims N573 Million "Mistakenly" Sent To Magu's Pastor by Alarinka1: 4:24pm On Aug 10, 2020
The Managing Director and Chief Executive Officer (CEO) of First City Monument Bank (FCMB), Adam Nuru, has claimed that the N573 million traced to the church account of Emmanuel Omale, founder of the Divine Hand of God Prophetic Ministries, where Ibrahim Magu, suspended Chairman of the Economic and Financial Crimes Commission (EFCC), worships, was sent in error.

Nuru made the shocking claim while facing the Justice Ayo Salami panel that is investigating the financial allegations made against Magu. The N573 million was sent to the account in 2016, but FCMB's Nuru said the mistake wasn't noticed until four years after.

The company only realized it accidentally sent funds belonging to other customers to an account owned by Magu's Pastor when the panel invited the bank to explain the money traced to the account No: 1486743019, Business Day reported. The Pastor was said to have bought a property for Magu in Dubai from the N573 million after allegedly laundering the money.

How FCMB "Mistakenly" Transferred N573m To The Church Account

While defending the action of FCMB, Nuru said FCMB made an error in its... https://allnews.ng/news/fcmb-ceo-shockingly-claims-n573-million-mistakenly-sent-to-magu-s-pastor

Re: FCMB CEO Shockingly Claims N573 Million "Mistakenly" Sent To Magu's Pastor by Nairalandmonika: 4:42pm On Aug 10, 2020
Na so
Re: FCMB CEO Shockingly Claims N573 Million "Mistakenly" Sent To Magu's Pastor by Ugaboy: 4:45pm On Aug 10, 2020
The money has weight

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