Scheme
MFM Pastor Olukoya decries link with fraud
General Overseer of Mountain of Fire and Miracles Ministries (MFM), Dr. Daniel Kolawole Olukoya, has denied involvement in any fraudulent activities as being portrayed in some sections of the media, which he accused of being bent on churning out malicious stories against him and the church. Defending Dr. Olukoya, in a statement, his media aide, Mr. Collins Edomaruse, said the seven allegations laid against the general Overseer and the MFM were without foundation, but intent to damage his reputation and destroy the global image of the church. Edomaruse also said “It has become pertinent for the purpose of clarity to respond to the false allegations being peddled against the Mountain of Fire and Miracles Ministries and our General Overseer – Dr. D. K. Olukoya in the social media particularly...
Grand jury indicts Woodberry for ‘wire fraud’
Olalekan Ponle, a Nigerian held in the United States for alleged multi-million-dollar fraud, has been indicted by the grand jury, a group of lawyers empowered to conduct legal proceedings and investigate potential criminal conduct. Ponle, popularly known as Woodberry, alongside Ramoni Abbas, also known as Hushpuppi, was arrested in the United Arab Emirate on June 10 for multiple fraud charges after a raid by operatives of the Dubai crime unit. According to the complaint, an unnamed Chicago company was defrauded into sending wire transfers totalling $15.2 million. Companies based in Iowa, Kansas, Michigan, New York and California also were victims of the fraud, prosecutors say. Newsmen reported how the Federal Bureau of Investigation (FBI) nabbed Ponle through details accessed from his What...
