Exclusive: EFCC Arrests ‘Pastor’ Kelechi Benwosely Over Alleged Multi-Million Naira Contract Scam
By Our Correspondent
Abuja — Operatives of the Economic and Financial Crimes Commission on Wednesday night arrested a self-acclaimed cleric, Pastor Kelechi Benwosely Esimog, over allegations of a large-scale financial scam linked to purported contract deals.
The arrest, according to sources familiar with the operation, took place at about 9:30 p.m. at a popular hospitality spot, 805 Restaurant in Wuse, Abuja. The suspect was said to have been picked up and subsequently taken into custody for further questioning.
Multiple sources within the anti-graft agency, who spoke on condition of anonymity, disclosed that the arrest followed a petition filed by a private firm, Posh Top Notch Ltd., alleging that the cleric fraudulently collected hundreds of millions of naira to execute a contract on behalf of the company.
The petitioners further claimed that the suspect failed to carry out the agreed job and instead allegedly diverted the funds to political activities. Several attempts by both the complainants and authorities to reach her were said to have proved abortive, as she allegedly evaded arrest by frequently changing locations and lodging in different hotels.
Sources within the commission also indicated that Posh Top Notch Ltd. may not be the only complainant. Other companies are reported to have lodged similar petitions bordering on alleged fraudulent conduct, prompting what officials describe as a broader, more comprehensive investigation into the matter.
EFCC officials have yet to issue a formal statement as of press time, but insiders confirmed that the suspect remains in custody while investigations continue.
Sources further alleged that financial records under review may link some of the funds in question to recent political activities tied to the Okigwe North Federal Constituency, where the suspect is said to have shown interest in contesting a forthcoming election. Investigators are reportedly examining whether any proceeds from the alleged scheme were deployed in political mobilization efforts, including outreach to local stakeholders.
Efforts to reach representatives of Posh Top Notch Ltd. for official comment were unsuccessful at the time of filing this report. Likewise, no statement has been issued by the suspect or her known associates.
Legal experts note that allegations of this nature, if proven, could amount to serious offences under Nigeria’s anti-corruption laws, including obtaining money under false pretence and diversion of funds.
Meanwhile, political observers in Imo State have urged caution, noting that the development underscores the need for due diligence by voters and party stakeholders, especially in constituencies where aspirants are actively seeking public trust.
The EFCC is expected to provide further updates as investigations progress, including possible charges if sufficient evidence is established. Until then, the matter remains an allegation under active review.