- The EFCC, Benin zonal office has arrested a bishop and suspected fraudster, Giniko Obi, for allegedly defrauding thousands of people - One of of the victims, Janet Amaka Okafor, said the bishop sold a dummy to them by claiming that he was from the famous Gideons International, based in the United States -
Okafor organised seminars for thousands of them claiming that his mission was to help eradicate poverty in Nigeria The EFCC, Benin zonal office has arrested a bishop and suspected fraudster, Giniko Obi, for allegedly defrauding thousands of people of various sums of money running into millions of naira, in the guise of helping them “fight poverty”. Obi, founder of Beloved Gideon Foundation, denied any involvement in fraud claiming that he was only “doing the will of God by trying to help the people fight poverty.” According a statement released by the commission, the bishop said it was his desire and God's will to see people prosper that led him into operating what appears to be a Ponzi Scheme.
- NLC He said: “We write books such as ‘24 Nuggets for Successful Living’, ‘36 Nuggets for Successful Living’, ‘48 Nuggets for Successful Living’. ''We organise seminars and conferences on how to be successful. We tell the people to subscribe to these publications. If you subscribe with N10, 800, we give you N15, 000. If you subscribe with N18, 000, we give you N23, 000. I had about 30,000 subscribers and I was paying them.”
According to him, when he left Agbor for Lagos, his desire was to expand his subscription base but his subscribers were impatient. He claimed. "If they allowed me to hold the conference in Lagos, I would have paid them.” However, some of his victims who have continued to throng the EFCC office, since his arrest, described his as a “fraud”. One of them, Janet Amaka Okafor, said the Bishop sold a dummy to them by claiming that he was from the famous Gideons International, based in the United States. She said: “He organised seminars in Agbor market that he was from Gideons International and that their mission was to help eradicate poverty in Nigeria.
“He told us that unlike in the past when Gideons International distributed Bibles and Christian literatures, their mission now was to eradicate poverty." On how she became a victim of the scheme, Okafor, 35, who claims she has never participated in any ponzi scheme in the past said she fell for his tricks because the “Bishop” swore with the bible. According to her,
"The Bishop knelt down and swore with the Bible. He convinced us that he was from Texas, USA and we believed him. I subscribed with N10, 800 and he paid me N15, 000. It was after this that he engaged over 60 of us as canvassers. I brought many people including my relations and friends. All together, they invested over N5 million. “When he came to the market he gave out drinks and dashed some people money as much as N50, 000 as he said the poverty rate in Nigeria was too high,” Nwadibire said, praying and hoping that the Bishop will be made to refund her money.
Expressing gratitude that the EFCC has arrested the bishop, she said: “Before he was arrested, we went into hiding, because all the people who invested their money into the business through me have threatened to kill me unless I refund their money.
The money is over N8, 000, 000 (Eight Million Naira) only." The same tale of woes has become the lot of Wisdom Aderemor, a civil servant based in Agbor. Okpuzor who said she had to flee her home for fear of being attacked described the Bishop as “callous and evil”. Meanwhile,
had reported that three suspected internet fraudsters have been arrested by the Economic and Financial Crime Commission. According to reports, the suspects turned No 24, 1st Avenue, Fort Royal Estate, Airport road, Abuja into their office where they apparently used laptops, phone and other gadgets to defraud innocent people, including foreigners of hard earned money and other valuables. It was gathered that the suspects operated with fake names on social media.
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