Crime

Alleged Fraud: Investors Protest At Rivers Christ Embassy

Published

2 years ago

August 14, 2022

Scores of victims of a forex firm, MBA Trading and Capital Investment Limited picketed the Christ Embassy Church located on Peter Odili Road in Port Harcourt, Rivers State on Sunday.

The protesters numbering over 50 said they invested various sums of money in the company with a promise to get their payment, but two years after, nothing has been heard from the company’s Chairman/Chief Executive Officer, Maxwell Odum.

The Economic and Financial Crimes Commission had declared the company’s Maxwell Oko wanted for alleged fraud in 2021, following a petition it received from the victims who stormed its premises to protest and demand the former’s arrest.

The protesters, including women, said they were going through untold hardship and suffering since the company allegedly collapsed, saying some of them had died from depression, while some had been evicted from their houses due to their inability to pay rent.

The protesters, under the aegis of ‘victims of MBA forex fraud’ gathered at the road leading to the church with placards chanting songs to drive home their demands, saying, ‘Maxwell Odum pay us our money.’

However, a mild drama occurred while they marched towards the church as a team of policemen stopped them from going further, but irked by their presence, the protesters raised their voices and continued singing.

Some of the inscriptions on the placards read, ‘My hard-earned money should not be your tithe’, ‘Maxwell, when will your stories expire?’ ‘Maxwell, I can’t feed well again because of you,’ ‘Our children are driven out of school for lack of school fees.’

Others were: ‘How do you even sleep at night?’ ‘Stop fraud, pay us our money. Investors are in pains,’ and many more. This was as the policemen blocked them with three patrol vans while some officials of the church trooped out to know what the situation was.

Speaking to newsmen, the leader of the protest, Christian Agadaga, said they were in the church to register their grievances because the failed firm’s boss, Odum was a member of the Christ Embassy.

Agadaga said, “Victims of the MBA forex fraud have assembled at Christ Embassy Church at Odili Road in Port Harcourt today to register our displeasure and to say how we feel.

“Our pain, agony, and our calamities are because of just one man, Odum, who defrauded Nigerians who invested in his company to the tune of N213 billion.

“He promised to pay the returns on our investment but today, he is nowhere to be found,” he alleged.

Continuing, Agadaga said, “While we were trying to recover from the shock for over two years now, recently, the EFCC has declared three persons wanted. From our findings, these persons are all members and workers of this church, Christ Embassy.

“We have come here to let the leadership of the church know our pains. We want to use this opportunity to appeal to the founder of this church, Pastor Chris Oyakhilome, a man we have seen for some time now, who doesn’t tolerate misconduct.

“For him (Oyakhilome) to have, some days ago, suspended his relation from all church activities over an action he didn’t find pleasing, shows the kind of person he is.

“We are appealing to him to immediately reveal the hiding places of these persons, declare wanted those that are members and part of his church to the EFCC.

“We cannot take this anymore. Some of us have died. Some are hospitalised. Few of us that are still alive are not sure of tomorrow. Many of us are homeless as a result of this fraud meted out on us by pastors of Christ Embassy.”

He added, “Now, we are asking our money as victims whose money has been siphoned, the pastors should return the money now to the EFCC. We cannot tolerate this anymore because we cannot continue to die in silence. We must take our money back.”

The PUNCH reports that he also gave a five-point demand to the EFCC to apprehend all those allegedly linked to the fraud.

“We demand that the EFCC launch a full-scale manhunt against all persons declared wanted in connection with the MBA forex fraud and recover all assets belonging to them.

“We demand that all bank managers, directors and members of staff, who aided and abetted all illegal transactions on the MBA forex be made to face the law.

“We demand that the EFCC open all properties so far ceased for the temporary usage of all victims of the MBA forex, pending when the promises made to them are fulfilled.

“Because the MBA forex investors can no longer endure this frustration, we are giving the EFCC 21 working days to immediately swing into action and make sure all those declared wanted are arrested and prosecuted.

“It has taken almost two years and Odum has not been arrested. We demand that the EFCC show sincerity in this fight by declaring a reward to any person, group or institution across the world with information that could lead to his arrest,” he stated.

But speaking to our correspondent, an official of the church, who did not want his name in print, expressed sadness that the protesters would come to disrupt ongoing service.

“Why would they bring their protest to the temple of God? This is a church. It is completely unacceptable. This is sacrilege,” he said.

Crime

Police Declare Man Wanted Over Homos*xual Act

Published

11 months ago

June 22, 2023

Editor

A 50-years old man, Edo Omusi, has been declared wanted by the police in Benin City, the capital of Edo State, for disappearing after being ‘caught’ in a same s*x act in Ogiso community.

A source close to the police in the state, told our correspondent that the suspect, and one of his male friends, whose name was not given, were sighted at an undisclosed location by some youths as they were comitting the act.

Under Nigerian Laws, any person caught in the gay act is liable to 14 years in prison and if found by the community could be killed.

The duo were said to have been deeply engrossed in the act when they were found but before the person who saw them in the , “sinful and abominable act”, went for back up, they had escaped the location.

The incident which occurred on 25/4/23 at Ogiso area of the town almost threw the community into a turmoil as irate youths welding sticks and cudgels rampaged the community in search of the duo to lynch them.

It was also learnt that worried by the trend the youths in the community had to set up a surveillance team to monitor his movements. It was on one of the surveillance trips that he was reportedly caught on the fateful day, with the unidentified male partner.

It was gathered since the community reported the incident to the police, the whereabouts of the suspect, Edo Omusi has since remained unknown by all and sundry.

Speaking on the development, a top Police official confirmed the matter and explained that the Crime Investigation Department of the command is working round the clock to arrest the suspect, having declared him a wanted person.

Crime

Man, 41, Sent To Prison For Groping Woman’s Breast

Published

1 year ago

April 14, 2023

Editor

A Badagry Magistrates’ Court, Lagos, on Friday, ordered the remand of a 41-year-old man, Ibrahim Lemo, for groping the breast of a woman.

The court heard that Lemo beat up his victim, Zainab Babalola, when she demanded he stopped the unlawful act

Chief Magistrate Fadahunsi Adefioye remanded Lemo after he pleaded guilty to a two count bordering on assault.

Adefioye ordered that the defendant should be remanded in Awhajigoh Correctional Centre, Badagry.

He adjourned the case until April 14 for facts and sentencing.

Earlier, the prosecutor, ASP. Clément Okuoimose, told the court that the defendant committed the offences on April 6 at 2.30 p.m. at Badagry Roundabout shopping complex, Badagry, Lagos.

Okuoimose said Lemo without lawful excuse pressed the breast of the complainant, Zainab Babalola.

He said the defendant also hit the complainant on her left eye and caused her harm after she asked him not to touch her again.

The prosecutor said the offences contravened Sections 134 and 170 of the Criminal Law of Lagos State, 2015.

(NAN)

Crime

Hushpuppi’s Associate, Woodberry, Pleads Guilty, Forfeits $8m, Assets

Published

1 year ago

April 13, 2023

Editor

Olalekan Jacob Ponle, known as Mr Woodberry, has pleaded guilty to wire fraud.

He also agreed to forfeit $8 million in proceeds of wire fraud as well as luxury cars and watches to the foreign government.

Woodberry, a known associate of the now-imprisoned internet fraudster, Ramon Abbas, better known as Hushpuppi, recently in a plea declaration submitted at the United States District Court of the Northern District of Illinois Eastern Division on April 6, pleaded guilty to count one of the indictments, the Peoples Gazette reports.

According to his plea agreement, he is required to pay back the sum of $8 million he fraudulently received from the seven companies that he scammed.

“Defendant understands that by pleading guilty, he will subject to forfeiture to the United States all right, title, and interest that he has in any property constituting or derived from proceeds obtained, directly or indirectly, as a result of the offence,” stated the document containing Mr Ponle’s signed plea declaration.

Woodberry was also asked to waive his rights to the luxury cars, and designer watches he had stashed in Dubai.

The high-end automobiles include Rolls Royce Cullinan with vehicle no J9153, Lamborghini Urus (N4973) and Mercedes-Benz G-class (G68816).

Other items seized are four Rolex watches, one Patek Philippe watch, three Audemars Piguet watches, three gold and diamond-studded earrings, and six gold neck chains.

Last year, he forfeited 151.8 Bitcoin to the American government.

On June 10, 2020, Woodberry was arrested in Dubai alongside Ramon Hushpuppi Abbas, who is currently serving an 11-year sentence for a similar fraud charge.

Prior to his arrest, Woodberry was known for rocking and flaunting expensive designer wear and showing off his illicit wealth to his massive Instagram followers, the majority of whom had no idea his luxury lifestyle was funded by cybercrime.