Skip to primary content
Skip to secondary content

OMOJUWA.COM

Latest Nigerian News | Naija News | Breaking News

OMOJUWA.COM

Main menu

Tag Archives: Bank Account

Church sacks pastor for registering for MMM with church bank account

Posted on January 17, 2017 by Staff Reporter
1

The leadership of Omega Fire Ministries, OFM, Worldwide, led by Johnson Suleiman, has sacked one of its pastors, Joseph Aiyedun.

The cleric was relieved of his duties after it was revealed that he used the ministry’s name and bank account to register for money doubling scheme, Mavrodi Mundial Movement, MMM.

The church’s head of administration, David Apelorioye, made this known in a statement.

A controversial cleric, Mr. Suleiman, an apostle, is best remembered for the infamous ‘death sentence’ he pronounced on the Kaduna State Governor last year.

Speaking during a service in 2016, Mr. Suleiman condemned the MMM scheme, and described it as demonic and satanic. He also said participants need prayers.

The statement from the church reads:

“The management of Omega Fire Ministries Worldwide is using this medium to react to a news making the rounds on the social media regarding one of his pastors who used the ministry’s name to register for the MMM scheme.

“Ordinarily, the church would not have reacted to the story because of falsehoods being published regularly by some blogs and news websites whose credibility are questionable.

But after a thorough investigation by the church authority, it was established that one of our branch pastors in Aba, Pastor Joseph Aiyedun, indeed participated in the scheme.

“The church authority decided to expel Pastor Aiyedun not because he registered for the ponzi scheme but because he involved the ministry’s name in the satanic adventure. And we discovered that he was able to use the ministry’s name because he had access to the account of his branch which itself is against the church’s guidelines and a fraud likely to have been carried out in connivance with the branch’s account department. We are still investigating further to unravel the whole activities.

“Of the OFM’s 200 churches in Nigeria alone and its 800 branches in 51 nations of the world, it is possible for any of the pastors to go astray and be corrected. In fact, we discovered that Pastor Aiyedun, including some other members of OFM, did the scheme before our father, Apostle Johnson Suleiman, made the warning last year against MMM, but Pastor Aiyedun was fired because he did it with the ministry’s name as the OFM rules forbid any of its pastors access to the account except people in the account department.”

Posted in NEWS | Tagged Bank Account, church, MMM, Pastor | 1 Reply

Another $175m discovered in firm’s bank account linked to Patience Jonathan

Posted on November 14, 2016 by Staff Reporter
Reply

The Economic and Financial Crimes Commission (EFCC) has reportedly discovered another $175m in the account of Pluto Property and Investment Limited, one of the firms linked to Patience Jonathan, The Nation reports.

According to reports, the anti-graft agency has declared wanted Toru Wonyeng Ibuomo and Friday Davies who made the deposits within 14 months.

The cash has however, reportedly vanished from the account.

The EFCC had earlier frozen four accounts with $15 million belonging to Mrs. Jonathan, who claimed it was for her medical treatment.

The company was one of the four convicted on November 2 for laundering the $15.5million, which Mrs. Jonathan insists belongs to her.

The deposits discovered were $46,500,000, $31,000,000, $49,250,000 and $49,000,000.

“The EFCC is probing how the deposits hit the company’s account  barely two years after it was registered and without executing any major contract. We are suspecting that this is another slush account where government funds were diverted to,” a source close to the investigation said.

The source added, “All the deposits were in cash, a development which showed that it was a pure case of money laundering.

“On the 21st of February, the account was reported to have recorded a cash deposit of $46,500,000 by the General Manager of Pluto Property and Investment Company Limited  , Toru Wonyeng Ibuomo.

“Three days after(24th of February, 2014), another cash deposit of $31,000,000 was made by the same General Manager.

“Friday Davies made a cash deposit of $49,250,000 into the same account. The last tranche of $49,000,000 was deposited by Davies on Apri 1, 2015.”

Posted in NEWS | Tagged Bank Account, PATIENCE JONATHAN | Leave a reply

#SaveMayowa: Police Confirms Authenticity Of Mayowa’s Case, Unfreezes Bank Account.

Posted on August 10, 2016 by Staff Reporter
1

After its investigations into the alleged intention to defraud Nigerians by Mayowa’s Ahmed’s family, the Lagos State Police Command, today ascertained that there was no Fraud involved.

 

The Lagos State Commissioner of Police, Fatai Owoseni, who confirmed this today, said the command therefore had to remove the embargo placed on the accounts, where the sum of N81million and 100,000 dollars, were raised by public spirited Nigerians, home and abroad.

 

He said according to their findings, the controversy was caused by misunderstandings over the modalities for dispensing and controlling the money between the Ahmed family, the Nollywood actress, Toyin Aihmaku and Life Stake Foundation.

 

He also added that the trio had raised the money with genuine intent, adding that barring any unforeseen circumstance, Mayowa should be flown out of the country for treatment.

Posted in NEWS | Tagged #SaveMayowa, Bank Account, Mayowa, Police, Unfreezes | 1 Reply

NERC To Sanction Market Operator, TCN Over Bank Account

Posted on September 24, 2015 by Staff Reporter
Reply

Nigerian Electricity Regulatory Commission, NERC, said it is set to sanction Market Operator, MO, for operating unilateral bank account.

NERC’s Head, Public Affairs, Dr. Usman Abba- Arabi, in a statement stated that already a Notice of Commencement of Enforcement Action had been issued on the Market Operator for the unilateral bank account.

According to the state ment, the notice gave the erring MO seven days ultimatum to take remedial actions by winding down operation of the unilateral bank account and report compliance, failure which it faces disciplinary action from the Commission.

MO is a division of the Transmission Company of Nigeria,

TCN, which issues market settlements and invoices due to the market participants and service providers in the Nigerian Electricity Supply Industry, NESI. TCN, which is currently under contract management of Manitoba Hydro of Canada, is a licensee of NERC.

Read More: nationalmirroronline

Posted in NEWS | Tagged Bank Account, Market Operator, NERC, Sanction, TCN | Leave a reply
Proudly powered by WordPress
Cleantalk Pixel