Daniel Wales: EFCC Arrests Parent Of Popular Investment Operator For Alleged N935m Ponzi Scheme, Son Wanted [Photo]

Spread the love

The Economic and Financial Crimes Commission (EFCC) has arrested a couple for allegedly defrauding unsuspecting victims in a N935million ponzi scheme.

The suspects, Emmanuel and Victoria Jaiyeoba, were arrested at their residence in Ibadan, Oyo State.

They are parents to Adewale Daniel, Marketing Director, Wales Kingdom Capital Limited.

EFCC Head of Media, Wilson Uwujaren in a statement said the suspects, in complicity with their son (still at large), operate the scheme in the guise of forex trading.

Emmanuel, a Director in Wales Kingdom Capital, operates five bank accounts and had received a sum of N18,397,913 before his arrest.

The wife, Victoria, operates six bank accounts through which she received transactions to the tune of N916,607,715.

READ ALSO  Four JAMB UTME Candidates Arrested For Destroying Facilities In CBT Centre

Uwujaren added that the suspects will soon be charged to court.

Author: Kolade Ololade

Multiple Award Winning Blogger:: Content Provider :: Graphics Designer :: Social Media Manager :: PR :: Human Resource Enthusiast

One thought on “Daniel Wales: EFCC Arrests Parent Of Popular Investment Operator For Alleged N935m Ponzi Scheme, Son Wanted [Photo]

  1. They should also try and arrest Ayobami Adeniyi, CEO of Cryptosilv investment/coinsilv for stealing large amount of money from pple upto the turn of 5 billion in naira

Leave a Reply

Your email address will not be published. Required fields are marked *