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Nairaland Forum / Nairaland / General / Crime / Breaking: Efcc Arrests Pastor For N1.3billion Fake Grants, Money Laundering (i (353 Views)
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Breaking: Efcc Arrests Pastor For N1.3billion Fake Grants, Money Laundering (i by SojWORLDWIDE(m): 8:57pm On Feb 05 |
THE General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche Ebonyi have been arrested by the operatives of the Economic and Financial Crimes Commission (EFCC) 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, Thirty-One Kobo). Ebonyi was arrested for defrauding his victims, comprising Non-Governmental Organisations, NGOs and individuals by advertising an intervention project through his NGO (Theobarth Global Foundation) claiming that the Ford Foundation was offering a grant of $20,000,000.000 (Twenty Billion United State Dollars) to assist the less-privileged in the society. SOJ WORLDWIDE ONLINE NEWS Wins Award Of Excellence 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. 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 proceeds of his criminal dealings. Ebonyi is still reportedly reaching his subscribers on some social media platforms to market his spurious grant from Ford Foundation. He would be charged to court as soon as investigations are concluded. CLICK FOR MORE>>> https://www.sojworldnews.com/breaking-efcc-arrests-pastor-for-n1-3billion-fake-grants-money-laundering-inside-life-story/ YOU can join our WhatsApp Broadcast List for our news updates by sending your name and location to WhatsApp No. 09069473894 PLEASE SEND STRICTLY TO WHATSAPP, DONT SEND SMS MESSAGE. FOR your Advert Placement, Press Release, Press Conference, Interviews, Media & Publicity. Contact us at adesojiomosebi@gmail.com. Thank you. SOJ WORLDWIDE...an ONLINE NEWS with a difference.
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Re: Breaking: Efcc Arrests Pastor For N1.3billion Fake Grants, Money Laundering (i by immortalcrown(m): 9:01pm On Feb 05 |
“Not everyone who says to me, ‘Lord, Lord,’ will enter the kingdom of heaven, but only the one who does the will of my Father who is in heaven." |
Re: Breaking: Efcc Arrests Pastor For N1.3billion Fake Grants, Money Laundering (i by Waterfullbelle: 9:01pm On Feb 05 |
Disgracing themselves, thinking they are disgracing the christiandom |
Re: Breaking: Efcc Arrests Pastor For N1.3billion Fake Grants, Money Laundering (i by Righthussle: 9:04pm On Feb 05 |
All of them are into fraud. All of them. |
Re: Breaking: Efcc Arrests Pastor For N1.3billion Fake Grants, Money Laundering (i by VeryWickedMan: 10:11pm On Feb 05 |
See him head Pastor Suleman jr.
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Re: Breaking: Efcc Arrests Pastor For N1.3billion Fake Grants, Money Laundering (i by yarimo(m): 10:40pm On Feb 05 |
And he was among the pastors that scam the scammer Mr obi of labour party ![]() ![]() ![]() |
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