EFCC Probes Cleric Over Alleged N70.39 Million Fraud and Fake Investment Schemes
EFCC Probes Cleric Over Alleged N70.39 Million Fraud and Fake Investment Schemes
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into a self-acclaimed cleric, Godwin Sunday Ajuluchukwucheya, popularly known as Prophet Sunday Koboko, over allegations of defrauding members of his ministry of more than N70 million through various spiritual and investment schemes.
According to the anti-graft agency, the investigation is being handled by its Enugu Zonal Directorate following multiple petitions from individuals who accused the cleric of obtaining money under false pretences while promising miracles, prosperity, business opportunities and spiritual solutions to personal challenges.
One of the petitioners, identified as Okey Uwakwe, alleged that he paid millions of naira to the cleric for spiritual interventions. He claimed that the suspect collected N6.23 million with assurances that spiritual exercises would convince his brother, who had been living abroad since 1997, to return to Nigeria. The petitioner further alleged that he paid an additional N3.25 million for spiritual work aimed at helping a relative overcome years of childlessness.
The EFCC disclosed that the cleric also allegedly informed members of his congregation that he had won a N33 billion lottery jackpot and encouraged them to contribute funds with promises of future dividends from the purported winnings. Based on this claim, several worshippers reportedly invested substantial amounts, believing they would share in the proceeds.
Investigators further alleged that members were persuaded to invest in a proposed rice-processing business and other ventures promoted by the suspect. One complainant claimed to have paid a total of N13.33 million without receiving any of the promised benefits or returns.
As the investigation progressed, more members of the ministry reportedly came forward with similar complaints. Some alleged that they purchased items described as “Holy Ghost Thunder,” miracle stickers and other spiritual products after being assured they would bring prosperity, breakthroughs and solutions to personal challenges. Many of the complainants claimed that the promised results never materialised despite significant financial contributions.
The EFCC said preliminary findings indicate that the total amount allegedly collected from members of the ministry stands at N70.39 million. The commission stressed that investigations are ongoing and assured that appropriate legal action would be taken upon conclusion of the probe.
The case has renewed concerns about fraudulent schemes disguised as religious or investment opportunities, with authorities urging Nigerians to exercise caution and verify claims before committing funds to any venture or spiritual programme.
