There are indications that the Economic and Financial Crimes Commission (EFCC) may have invited 20 disciples of the Synagogue Church of All Nations (SCOAN) for questioning over alleged financial fraud and diversion of funds left by the late founder of SCOAN, Temitope Balogun Joshua.
The invitees include Nigerian and foreign prophets and prophetesses of the church.
According to the letter of invitation sighted by The Guardian, yesterday, the church is expected to release them to report for an interview through the Special Investigation Team (STI).
The letter signed by EFCC’s Lagos State Zonal Commander, Ahmed Ghali, said the disciples are being investigated for allegedly syphoning funds and breaking of the church’s vault.
Those expected to resume at the office of the Commission today (Monday morning) are, Obasa Damilola Tinuola, Obasa Folake, Mosun Adeloju, Yakubu Abeni, Omoitoh Omoye, Adebola Olamide Morenike, Bousso Racine, Eugune Rademeyer, Cindy Elizabeth Widjaja, Fanny Elma Alfred, Angela Marie Brandt, Graham Nadine, Tonge Christopher, Catherine Ann Farr, Enrique Miguel, Olayinka Deborah Egbejobi, Mari-Anne Uchechi Ibe, David Omojevbe Joseph, Tonge Ruth, Polo Sandoval Allison.
A source, who spoke in confidence with The Guardian said the invitees include prophets from Nigeria, Mexico, South Africa, Senegal, who had been in close contact with the deceased prophet, are alleged to have emptied a vault of money located in the church since the passing of T.B Joshua, and also put up his private aircraft for sale.
“They have carried out huge fraud that has made many of them multi-millionaires since Baba’s death. Many of them are on the list of EFCC. They are up to 20. They seized the church immediately after the Prophet died in June and didn’t want his wife, Mrs. Evelyn Joshua, to be part of the church. They have made themself Overseers. They have established a governing council with some living in the prayer mountains. They went to the vault at night and used a Ghana-Must-Go bag to loot money. They also went to open the Emmanuel global network where they asked international partners to donate without the knowledge of Evelyn,” the source said.
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The source revealed that contact information on four of the late T.B Joshua’s mobile phones was wiped off weeks after his death.
“T.B Joshua’s phones were seized by some disciples for some time and when Mama was asking for his phones and it became an issue they returned the phones to Evelyn and wiped out both the memory and contacts in the phone. They had worked with Baba over the years and they are Prophet and Prophetess and people who travelled a lot with Baba before his death. Some of them are 50 years of age and some were asked to go in the past. ”
EFCC move in, as allegations of mega fraud rock TB Joshua’s Synagogue
