Connect with us

Metro News

EFCC set to arraign pastor nabbed for alleged N1.3bn fraud

Published

on

 

The Economic and Financial Crimes Commission has said it will arraign the General Overseer of Faith on the Rock Ministry International, Nasarawa State, Apostle Theophilus Ebonyi, whom it reportedly arrested for allegedly defrauding church members and other Nigerians as soon it concludes its investigation.

 

The anti-graft agency made this known in a statement tagged “EFCC Arrests Pastor for N1.3 Billion Fake Grants, Money Laundering” posted on its verified X handle, @officialEFCC, on Monday.

 

The statement said the pastor was arrested for allegedly using fake grants from the Ford Foundation to the tune of $1,319,040,274.31.

 

However, Ebonyi, in a Facebook Live video on Monday evening claimed he was not arrested by the EFCC or any other organisation while faulting bloggers for being responsible for the “fake news”.

 

But this was countered by the EFCC spokesperson, Dele Oyewale, who said that Ebonyi had been released on bail after his arrest in June 2023.

READ  BREAKING: EFCC arrests Ogun assembly speaker Oluomo over alleged financial crimes

 

The statement partly read, “Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested the General Overseer of Faith on The Rock Ministry International, Apostle Theophilus Oloche Ebonyi, for defrauding church members and other Nigerians using fake grants from the Ford Foundation to the tune of N1,319,040,274.31 (one billion, three hundred and nineteen million, forty thousand, two hundred and seventy-four naira, and thirty-one kobo).

 

Ebonyi was arrested for defrauding his victims, comprising non-governmental organizations, NGOs, and individuals, by advertising an intervention project through his NGO (Theobarth Global Foundation), claiming that the Ford Foundation was offering a grant of $20,000,000 (twenty billion United States dollars) to assist the less-privileged in society.

 

“He allegedly beguiled his victims to subscribe as beneficiaries of the phony grant by asking them to pay for registration forms and clusters. Each subscriber was made to pay N1,800,000 (one million, eight hundred thousand Naira only). Through this arrangement, Ebonyi allegedly raked in N1,391,040,274.31.

READ  Oluwabamise: Sanwo-Olu breaks silence, vows to bring killers to book

 

“His subscribers are innocent and unsuspecting Nigerians and NGOs across the country.

 

“Investigations by the EFCC showed that the Ford Foundation had no arrangement, grant, relationship or business with Ebonyi.

 

“The Foundation pointedly disclaimed him and his NGO, stressing that it had no link whatsoever with them. The Commission has also traced five properties he acquired as a result of his criminal dealings.

 

“Ebonyi is still reportedly reaching his subscribers on some social media platforms to market his spurious grant from the Ford Foundation.

 

“He will be charged in court as soon as investigations are concluded.”

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Metro News

Fubara visits scene of tanker explosions, promises support for families of victims

Published

on

By

Siminalayi Fubara, governor of Rivers, says the state government will support he families of victims affected by the multiple tanker explosion.

 

Fubara spoke on Saturday when he visited the scene of the accident alongside Olatunji Disu, commissioner for police in Rivers, and Maximus Nwafor, commissioner for energy.

 

On Friday night, tankers laden with petroleum products burst into flames on a section of the East-West road in Eleme, Rivers state, leaving an unspecified number of people killed.

 

The inferno which had also left travellers stranded for hours, engulfed over 50 vehicles, with some bodies found burnt beyond recognition in cars and in a nearby drainage.

The governor directed security agencies to conduct a thorough assessment of the accident to facilitate the provision of aid to families of victims.

 

“Yesterday around 7-8pm, we got information about a very serious inferno that was caused by a tanker conveying PMS,” he said.

 

“I got the information through the MD of Indorama and immediately alerted the security agencies. From what we are seeing this morning, it was not a very pleasant case.

“We recorded, from what I am seeing, a huge number of vehicles being destroyed and souls lost.

 

READ  Train operations along Abuja-Kaduna route suspended indefinitely

“I have already asked the security agencies to give us a full brief. So that we can come into the situation fully by seeing how much we can support the families of the bereaved and see how we can cushion the effect of the losses.”

 

The governor also lamented the deteriorating condition of the Eleme section of the East-West road.

 

“We all know the situation of this road; it is unfortunate. Most of our people when plying this road do so with caution,” he added.

 

 

Continue Reading

Metro News

Many feared dead in multiple petrol tanker explosions in Rivers

Published

on

By

 

An unspecified number of people have been killed after tankers laden with petroleum products burst into flames on a section of the east-west road in Eleme, Rivers state.

 

The incident, which left travellers stranded for hours, occurred on Friday night.

 

Some of the victims of the multiple explosions were said to have been trapped in their vehicles as the blasts raged.

 

The cause of the explosions are not clear at the time of reporting. However, eyewitnesses have pointed to “dangerous driving and negligence”.

The Nation quoted Segun Owolabi, an eyewitness, as saying that one tanker collided with a vehicle before bursting into flames, leading to a domino effect.

 

“I saw four dead bodies burnt. Some may have been in the bushes because many ran away. I saw a whole stretch of vehicles burnt down, trailers burnt down,” Owolabi said.

“There seems to be a truck carrying substances and it was as if it had collided with another vehicle that may have ignited the fire. Over 20 vehicles burnt down and several people trapped.

READ  Reject technicality, overrule Tinubu on fresh evidence, Atiku tells Supreme Court

 

“There may be more bodies. Oh my God this is a tragedy. A stretch of vehicles burnt.”

 

Another eyewitness said he heard a loud explosion from a petrochemical complex in the area.

 

“I heard a very loud sound about 20 minutes ago, and people were shouting,” he said.

 

“The sound came from the petrochemical company area. So when I came out I saw thick smoke with fire from a distance.”

The inferno reportedly raged for hours before it was put out by firefighters.

Continue Reading

Metro News

EFCC arrests 34 suspected currency speculators for ‘FX fraud’

Published

on

By

 

The Economic and Financial Crimes Commission (EFCC) says 34 suspected currency speculators have been arrested for foreign exchange (FX) fraud.

The EFCC, in a statement on Friday, said the arrest was carried out by its operatives attached to its task force on currency mutilation, dollarisation of the economy, and FX malpractice.

 

The anti-graft agency said the suspects were arrested in Wuse Zone 4, Abuja, on April 26, in a sting operation following credible intelligence about illegal sales of dollars.

 

“Operatives of the Economic and Financial Crimes Commission, EFCC, attached to the Taskforce on Currency mutilation, Dollarization of the Economy and Forex Malpractice, have arrested 34 suspected currency speculators for alleged foreign exchange fraud,” the EFCC said.

“The suspects are: Usman Mohammed, Abdullahi Nasir, Abubakar Saleh, Mohammed Kabir Ibrahim, Abubakar Ghadafi, Muktar Usman, Umar Abubakar Abba, Yakubu Sani, Aminu Abubakar, Muhammed Suleman Abara, Yusuf Tahir, Usman Lawal, Usman Lawal.”

READ  Interim govt satanic, unconstitutional: Igbos will support Tinubu’s swearing in – Ohanaeze

The agency also arrested Usman Umar, Amina Garba Rola, Muhammed Aliyu, Murtala Haruna, Sani Mohammed, Umar Farouk, Muhammed Sagiuru, Aminu Salisu, Lawal Bello, and Munzali Hashim.

 

Other include: Jamilu Suleiman, Mustapha Umar, Mubarak Tanimu, Adamu Garba, Mohammed Usman, Bello Musa, Saleh Mohammed Naseer, Zaharadeen Yau, Musa Umaru Adamu, Usman Machido, and Abdulaziz Abubakar Abba.

The EFCC said the arrest occurred following its ongoing efforts to clean up and stabilise the FX market, adding that the suspects will soon be arraigned in court upon conclusion of investigations.

On February 24, the Central Bank of Nigeria (CBN) and the office of the national security adviser (ONSA) sealed a partnership to investigate and penalise those involved in illicit activities within the foreign exchange market.

 

The decision was on the backdrop of the unending depreciation of the naira and its accompanying negative impact on inflation and economic instability.

 

Following the partnership, which also involved the EFCC, the commission froze over 300 accounts linked to illicit FX trading.

READ  Army arrests six suspects behind illegal oil refinery in Rivers

The EFCC had, on January 24, launched a probe on 52 companies over forex transactions.

Continue Reading

Trending News