News
General Overseer arrested over alleged N1.3bn fake grants, money laundering
The Economic and Financial Crimes Commission (EFCC) has arrested the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Ebonyi, over allegation of defrauding church members and other Nigerians.
EFCC Spokesperson, Dele Oyewale, who made this known in a statement on Monday in Abuja, said the pastor was arrested for allegedly using fake grants from the Ford Foundation to the tune of N1,319,040,274.31.
“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).
“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 (One Billion Three Hundred and Nineteen Million, Forty Thousand, Two Hundred and Seventy Four Naira, Thirty One Kobo).
“His subscribers are innocent and unsuspecting Nigerians and NGOs across the country,” he said.
Oyewale said that investigations by the EFCC showed that 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,” he said.
News
Court denies Yayaha Bello bail
Justice Maryann Anenih of the Federal Capital Territory High Court has dismissed the bail application filed by the immediate past Governor of Kogi State, Yahaya Bello, who is being tried for an alleged N110 billion fraud.
In her ruling, the judge held that Bello’s bail application was premature and incompetent as he filed it when he had not yet surrendered himself to the Economic and Financial Crimes Commission, EFCC.
The however, admitted Bello’s alleged co-accomplice Umar Oricha, to bail in the sum of N300million with two sureties in the like sum.
In her ruling on Bello’s application, the judge said the former Kogi governor was only making an attempt to invoke the jurisdiction of the court too early.
She said, “Consequently, the instant application, having been filed prematurely, is hereby refused.”
The 16-count charge preferred against Bello has to do with conspiracy, criminal breach of trust and possession of unlawfully obtained property.
He is alleged have used state funds to illegally acquire properties, at No. 35 Danube Street, Maitama District, Abuja , No. 1160 Cadastral Zone C03, Gwarimpa II District, Abuja and No. 2 Justice Chukwudifu Oputa Street, Asokoro, Abuja, among many others.
News
Man arraigned for unlawful possession of human skull
A 52-year-old man, Akeem Rasheed, has appeared before an Iyaganku Chief Magistrates’ Court in Ibadan, for alleged unlawful possession of a human skull.
The defendant who resides at Jegede area, Ibadan, was charged with two counts of improper interference with dead body and unlawful possession of human skull.
The defendant, however, pleaded not guilty to the charge preferred against him by the police.
Earlier, the prosecutor, Cpl. David Adepoju, told the court that on Oct. 11, at 1.00 a.m., at Jegede Estate, Odeyale area, Ibadan, Rasheed improperly interfered with a dead human body.
He said that the defendant allegedly exhumed a corpse from its grave, removed the skull and burnt it.
The prosecutor alleged that the defendant burnt the human skull into ashes for spiritual purposes.
He said the offences contravened Section 242 (1) (b) and 352(A) of the Criminal Code, Laws of Oyo State, 2000.
The Chief Magistrate, Mrs Olabisi Ogunkanmi, admitted the defendant to bail in the sum of N250, 000 with two sureties in like sum.
Ogunkanmi said one of the sureties must be a blood relative of the defendant.
She , thereafter, adjourned the case until May 5, 2025 for hearing.
NAN
News
EFCC Arrests 22 Suspected Internet Fraudsters in Abia State
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crime Commission EFCC, have arrested twenty-two suspected (22) internet fraudsters.
They were arrested on Friday, December 6, 2024 at Umuagu and Olokoro in Abia state in a sting operation.
Items recovered from them include six exotic cars, eight laptops and 36 mobile phones.
They will be charged to court as soon as investigations are concluded.
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