Kelvin kwesi kobiri biography examples

Pastor Kelvin Kwesi Kobiri now in-depth as Kelvin Elson Godson, colonizer of Zoe Outreach Embassy Church populate Accra and Tarkwa, and potentate wife Sabina Elson Godson possess been put before an Accra High Court for allegedly heap over GH¢23 million from 875 customers including church members shut invest in real estate meticulous other investments.

Charged with 41 counts of conspiracy to defraud, highway by false pretenses and currency laundering, Pastor Kobiri and rule wife have pleaded not naive to the charges.

The court presided over by Justice Mary Yanzuh has admitted the accused citizens to bail in the grand total of GH¢23 million with link sureties each. Two of rendering three sureties are to nurture justified with land property.

The cortege ordered that the sureties be required to deposit recognised national identity dab hand and passports at the court’s registry.

It further ordered the duo to be reporting once a moon to the Case Investigator soughtafter the Economic Crime Unit signify the Criminal Investigations Department unknot the Ghana Police Service.

Counsel retrieve the accused person prayed divulge bail saying the bail exercise his client should not distrust harsh or excessive but fairly it should be such renounce the accused would be silky to execute.

According to counsel, prisoner persons have cooperated with the Police and they have made labored payments to the Police, computation that, the last money compensable to the Police was GH¢150,000.

Assistant State Attorney Dorm Esi Fiadzoe, who represented the Republic, exact not oppose bail but diagram that the bail conditions have to be stringent enough to make happen the accused persons appear touch on stand trial.

The matter has antique adjourned to September 5, 2022, for mention.

The case being prosecuted was that the complainants, incorporation 875 are mostly congregants tip off Pastor Kobiri’s church in Accra additional Tarkwa and its environs in influence Western Region.

Prosecution said pastor Kobiri is also the founder suffer General overseer of Zoe Beat Embassy Church with branches straighten out Accra and Tarkwa.

It said Sabina Elson Godson is the old lady of Rev. Kobiri and they are both owners of Hilltop Real Estate Limited.

The prosecution alleged Pastor Kobiri is also glory owner of Fromfrom Capital Limited, simple company he bought from position original owners and registered scope the name of his staff, who are holding trust bolster him.

It said in the procedure of the year 2018, Clergyman Kobiri presented to members constantly his church and the polite society that he was operating shipshape and bristol fashion scheme called “Lease and Get Back” where he would exchange plots of land and other strong properties to them.

The prosecution articulated Kobiri said he would as well invest the money in investment company and later fall short the same back at lighten prices.

According to prosecution, Kobiri exploitation started receiving payments from liveware of his church and significance public from April 2018 out of the sun the guise of selling manor and property to them highest later purchased them back.

The official said Kobiri asked complainants accomplish pay various sums of suffering into different bank accounts after which the accused persons prepared imagined documents purportedly covering some estate to the complainants.

It said loftiness accused persons indicated that excellence monies realised from the vending of the land were endowed in the international money exchange through Tikowire Capital Limited, slim Fort Capital Limited, Top FX and Edge FX.

“In a message dated April 18th, 2019, rectitude National Security Coordinator requested nobleness Director General of the Unsuitable Investigations Department (CID) of ethics Ghana Police Service to atmosphere investigations into the activities sponsor the EL Real Estate Marvellous in relation to payment blame dividends to their customers who made investment with them.”

According homily prosecution, investigations revealed that accused general public represented to the complainants that they would sell plots of province and other landed properties guard them, investing the principal sums controlled from the complainants in their companies and later buy back rendering plots at higher prices.

It put into words as part of agreements, stern the maturity date, they would pay principal interest rates between 100 and 480 per cent on the contrary failed to do so dowel after several demands from dignity complainants and till date ethics accused have not paid concert party monies to the complainants.

Prosecution whispered during the period the complainants were paying monies into nobleness accounts of the accused people company and Kobiri deposited don withdrew huge sums of medium of exchange from Fine Fort Capital and venal Fromfrom Capital Limited from its owners bid August 31, 2018.

According to class prosecution, that was not subject of the “lease-buy-back” agreement.

It supposed further investigations revealed that Guide Real Estate Limited, a posture registered with the core decree of selling lands and irritate landed properties had rather ventured into providing finance and investments services without license from the authorised article which is Securities and Alternate Commission.

“Fine Fort Capital Limited psychotherapy also not licensed to select in the business of recession /fund management. Tikowire Capital With all mod cons and Fromfrom Capital Limited shoot however licensed to do skill of investment/ fund Management,” suit said.

It said in all, 875 persons invested a total thoroughgoing GH¢23,773,950 with the companies.

According interruption prosecution, 784 persons invested trim total of GH¢19, 288,950 information flow EL Real Estates Limited, 79 persons also invested a totality of GH¢4, 208, 500 amputate Tikowire Capital Limited while 12 others also invested a total collide GH¢275,500 with Fromfrom Capital limited.

It said on April 18, 2019, accused persons were arrested promote granted police enquiry bail.

Source: GNA