Stella Dimoko Korkus.com: EFCC Arrests Pastor For Money Laundering And Defrauding Church Members

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Tuesday, February 06, 2024

EFCC Arrests Pastor For Money Laundering And Defrauding Church Members

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested Apostle Theophilus Oloche Ebonyi,the General Overseer of Faith On The Rock Ministry International 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.

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

20 comments:

  1. End time pastors 🙄🙄🙄

    ReplyDelete
  2. Very deceptive actions he took that year. He made huge promises and kept assuring Nigerians that he would keep to his promises from time to time.
    When he couldn't meet up with the promises, he started coming with excuses that some people in government are working underground against him to see that he doesn't meet up with his promises. That because of the forth coming election, many politicians who have observed that his movement would make a lot of Nigerians rich/financially independent when the grants are paid are after his life to stop him from fulfilling his promises as they believe that if Nigerians get out of poverty, they won't need to allow themselves to be used by politicians in the forthcoming (recently concluded) election . He asked for prayers, claiming that his life was at stake.
    They once brought an information that some military people came to whisky him away but he was latter released. He even placed a curse on those Nigerians who were claiming that he wasn't going to fulfill his promises. He said that the money would be useless to them if they eventually get a share from the money after he must have fulfilled his promises.

    ReplyDelete
    Replies
    1. Ah you know his story very well.
      I've a friend that's among his victims. She's so brainwashed by his lies that each time I try to make her see reasons that he's a fraud, she'll get angry with me. Let me forward this to her sef.

      Delete
  3. Hmmm, truly judgment will start in the House of God.

    ReplyDelete
  4. Even with this news now, there are still many NGO parading grants everywhere, I hope they're genuine.
    Thank God we didn't pay any money to him

    ReplyDelete
  5. This grant that refuse to end since 2018, many had hbp cause of this

    ReplyDelete
    Replies
    1. Exactly, l even lost a neighbor because of this grant whatever in 2019.

      Delete
  6. So they can show this ones face but wouldn't show the face of the one laundering money for those bandits? What a country.



    Obi for President
    Wizkid FC
    Proudly Tiv

    ReplyDelete
  7. Its now seems to me that for you to be an original fake pastor in Nigeria, your hair must chop in the front. I didnt mention anyones name before people call me a "bad boy"

    ReplyDelete
  8. Lure of eazy money has most Nigerians by their throats. So they fall time after time for these scams.

    ReplyDelete
    Replies
    1. It's sheer greed. Pay 1 million and get grand of 10 million.
      It wouldn't even make sense to a daft person. When you are naturally greedy and gullible person, they can sell you sand and tell you its oxygen.
      Awon 1st vegetables, gullible avaricious sheep.

      Delete
    2. There are still Nigerians doing some form of MMM-related scheme even as we speak. This ideology of "Its not my portion, God will tell me when its about to crash" and long throat will have Nigerians falling for these scams from now till eternity.

      Delete
  9. I get people around me that bought that theobart form that year. Make o go show them this ooo

    ReplyDelete
  10. This's another Yul.
    The most complex B

    ReplyDelete

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