Wahala no dey finish for Theophilus Ebonyi as Economic and Financial Crimes Commission (EFCC) don finally secure big win for court. Federal High Court for Lafia, Nasarawa State don order say make dem collect all di properties wey link to di pastor, after dem prove say na crime money dem use build am.
Justice M.O. Olajuwon no waste time at all, as him talk say EFCC don show enough evidence under law, and di pastor no fit explain wetin make him suppose keep di properties. Na so court kuku talk say make everything go straight to federal government hand, no story.
Dis judgement come be like final whistle for di matter, as court don clear say di assets no be clean money. As dem dey talk for street, “if money no pure, building go still shake one day.”
Hotel, School, Factory — Full List of Wetin Dem Carry Go
Na serious collection EFCC gather for dis case o! Among di things wey court don seize na one big 23-room hotel plus event centre wey dey Nyanya Gwandara, near Abuja. No be small investment, but e don change owner sharp sharp.
Dem still carry warehouse and sachet water factory for Karu, plus two office buildings and one primary school. As if dat one no do, even money wey dey bank account — over N1 million — join di list. Na full package recovery, no single kobo left behind.
People for area dey gist say dem no believe say all dis fine fine investments fit land for government hand like dis. But as dem dey talk, “EFCC no dey joke when dem smell anything wey look like scam.”
How Di Alleged N1.3bn Fake Grant Take Happen
According to EFCC, dem first arrest di pastor for 2023, as dem suspect say him dey run one big N1.3 billion scam. Dem say through one foundation wey him call Theobarth Global Foundation, him advertise fake $20 billion grant wey dem even link falsely to Ford Foundation.
Di plan be say make people register with N1.8 million each, with promise say dem go benefit from di “big international grant.” Plenty individuals and organisations fall for di sweet talk, no knowing say na packaging without content.
By di time EFCC finish investigation, dem discover say di whole arrangement no get any connection with Ford Foundation at all. Di organisation even come out clear say dem no know di pastor or di foundation. Meanwhile, di scheme don already generate about N1.39 billion from unsuspecting victims.
As di matter stand now, lesson clear: if offer sweet pass sugar, abeg shine your eye well well. For dis Gbas Gbos case, na who lose guard chop loss.
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