General Overseer Accused of N1.3bn Fraud Denies EFCC Arrest

Posted by Thandiubani on Tue 06th Feb, 2024 - tori.ng

The EFCC had earlier shared the news of the pastor’s arrest along with his mugshot on its verified X handle, @officialEFCC, on Monday.

The General Overseer of Faith on the Rock Ministry International, Theophilus Ebonyi has denied his arrest by the Economic and Financial Crimes Commission.

EFCC had said it arrested the clergyman over allegations of N1.3bn fraud has denied the arrest.

The pastor, in a short video shared on his Facebook page on Monday minutes after the news of his alleged arrest broke, described his arrest as “rumour” and “false” circulated by bloggers.

The EFCC had earlier shared the news of the pastor’s arrest along with his mugshot on its verified X handle, @officialEFCC, on Monday.

The anti-graft agency had explained that the general overseer was nabbed for allegedly defrauding church members and others through fake grants from the Ford Foundation to the tune of N1,319,040,274.31.

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.

“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.

“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. 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 a result of his criminal dealings.”

While reacting through the Facebook video, the pastor said he was neither arrested by the anti-graft agency nor by any other organisation, while faulting bloggers for allegedly using his picture to chase clout.

He said, “I am here. The lion himself. I am the capacity. I am the naked wire. I am here by myself. The rumour out there is fake. It is a lie. Don’t mind the bloggers. They are just trying to use my body to make money. That is why they are using my picture to trend. No trouble. No arrest by the EFCC or any other organisation.”

When contacted to confirm the pastor’s claim on Monday, the spokesperson for the EFCC, Dele Oyewale, in an exclusive interview with our correspondent, countered Ebonyi’s claim.

Oyewale noted to PUNCH Metro that the pastor had only been released on bail after his arrest.

He said, “The date of his arrest was not mentioned. You can’t see that in the statement. The date that you saw on the mugshot was the date of his arrest. He had been arrested over a long period of time, but because of the investigation that we were doing, we did not issue any statements.

“There was no date of his arrest in the statement. It is deliberate. We released him on bail. If you look at the last part of the statement, I said he was still reaching out to his victims through so many social media sites, like the video you talked about. This is what he has been doing to deceive all his victims.”