The Salami panel said Pastor Omale, through his church, also received N1.3 million from a company being investigated for alleged link to EFCC’s N1.5 billion money laundering case against a former Plateau State Governor, Joshua Dariye.
“Apartment Le Paradisi transferred one million three hundred and twenty thousand naira (N1,320,000.00) into Divine Hand of God Prophetic Ministry Eco Bank Account (3912014143), on 22/04/2014.
“The company had testified before the EFCC, in respect of a case involving the former Plateau State Governor, Joshua Dariye who was then being investigated for laundering about one billion five hundred million naira (N1,500,000,000.00).
The identities of eight suspects that allegedly paid bribes to Magu through Pastor Omale and Shanono were also revealed.
According to the Salami report, Shanono allegedly received N570, 698,500 from China Zhonghao Nigeria Limited through the UBA bank account (1018895662) of his company, Ahmed Ibrahim Shanono Investment Ltd.
“The transfers were in about 43 tranches between 5th December 2014 and 23rd June 2015. The China Zhonghao Coy is being investigated by the EFCC for abandoning a road contract awarded to the company by the Zamfara State Government between 2012 and 2019,” it states in part.
Also, another conduit, an aide to a former Managing Director of the Niger Delta Development Commission (NDDC), Nathaniel Uyo, was alleged to have paid the sum of N10 million into an Ecobank account (3912014141) of the Divine Hand of God Prophetic Ministry on June 9, 2018.
The former NDDC MD was then being investigated by the EFCC over an alleged attempt to bribe members of the Akwa Ibom State APC Appeal Committee in Abuja while Omale, also received N10 million from a Bureau de Change operator, 7×7 BDC Limited, through his Church’s Ecobank account.
“A.G Ferrero & Co was a contractor to Jigawa State Government during the tenure of Sule Lamido between 2007 and 2013. Lamido was investigated by the EFCC during the period,” the report added.