Following allegations of money laundering against the suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), of using the Founder of the Divine Hand of God Prophetic Ministry, Garki-Abuja, to launder money outside the country, the Managing Director of First City Monument Bank (FCMB), Adam Nuru, said the bank just discovered that N573 million was mistakenly posted into the church account of Pastor Emmanuel Omale.
It would be recalled that the Presidential Probe Panel indicted the acting EFCC's Boss, in it's report on how the suspended Chairman laundered money abroad, using a Pastor. The Nigeria Financial Intelligence Unit (NFIU) discovered this crime, via an investigative reports, where Pastor Omale's name was mentioned.
The report revealed huge movement of funds to the tune of: N573,228,040.41.
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