Trending News: Nigeria Secures Further Fuel Price Reduction After Government Meeting with Dangote Refinery and MarketersAPC First-Term Governors Meet in Kebbi to Discuss Governance, Party AgendaPETROAN Explains Why Petrol Price Has Not Dropped Below ₦1,000 Per LitreICPC Arrests Former Governor El-Rufai’s Personal Physician Over Abuse of PrivilegeTinubu Orders ICPC to Probe Fake Presidential Council and Forged DocumentsIPOB Says Nnamdi Kanu Notifies UN Security Council, 72 Countries of Leadership ChangeWizkid Sparks Fresh Rivalry With Burna Boy, Says ‘They Save the Best for Last’ at Afronation PortugalPortable Defends Remi Tinubu, Says Corn Sellers Drive Luxury Cars in UKDavido: I’d Likely Own a Media House or Record Label If I Wasn’t an ArtisteUmahi Defends Coastal Highway, Says Critics Are Motivated by Envy, Doubt Tinubu’s VisionTinubu, Ministers Recite Old National Anthem at FEC Meeting Despite Official ChangeICPC Arrests El-Rufai’s Personal Doctor Over Alleged Misleading Medical ClaimHe collapsed and d!ed after arrest for drug possession – South African Police dismiss claims linking d3ath of Nigerian man in custody to anti-illegal immigrants protestsLady allegedly sets boyfriend’s children ablaze over alleged cheating in BenueDowries are meant to be only paid on and for a woman who is a virgin – Kogi governor’s aide saysFG orders FCCPC to probe X, Meta, AI companies over alleged anti-media practicesMan sentenced to 20 years imprisonment for def!ling 4-year-old stepdaughter in DeltaLagos environmental operatives arrest 396 beggars, to send them back to their respective statesNigerian Army vows to defeat foreign jihadists at bordersWe engaged in consensual s£x – Top Boy star Micheal Ward denies r@ping woman in the back of a carMarketers push for N800/liter for PetrolEmmanuel Macron safe after explosions in Syrian Capital during French President’s visitPrimate Ayodele Accuses Buhari’s Former Aid Onochie of Using AI to Alter His PropheciesPolice Detain, Investigate Officers Over Alleged Assault on Civilian in EbonyiCristiano Ronaldo Says He ‘Won’t Make Rash Decisions’ After Final 2026 FIFA World Cup Match25 Vehicles Seized as Police Enforce Traffic Laws in Calabar, Prosecutes OffendersAssociation of Community Pharmacists of Nigeria Urges Federal Government to Recognise Community Pharmacies as Primary Healthcare CentresFani-Kayode Takes Up Ambassadorial Duties in South Africa, Lesotho and EswatiniChinese Court Sentences Another Official to Death Over CorruptionWorld Cup 2026: Kylian Mbappé Slams Celeste Amarilla, Calls Her ‘Despicable Woman’Yola Residents Plead With Fintiri Over Planned DemolitionsFake Agency Controversy: Gbajabiamila Threatens Legal Action Against AdeyemiFormer Borno Governor Warns: Peter Obi’s Biafra Stance Threatens National UnityMassive Defection in Kebbi as 60,000 ADC Supporters Pledge Loyalty to APCAtiku Ally Abandons ADC, Joins APC After Two Decades of LoyaltyCourt Penalizes ADC Welfare Secretary N100 Million Over Unprosecuted Judicial Bias CaseKano Mob Lynches, Burns Young Man Over Alleged Motorcycle TheftTinubu Orders FCCPC to Probe Big Tech and AI Platforms Over Anti-Competitive PracticesFrom Insecurity to Inflation: How ADC Says Tinubu’s Failures Push 17 Million Nigerians Toward StarvationOver 1.6 Million Nigerians Benefit from NELFUND, Reps RevealDavido Explains Why He Highlighted Nigeria’s Kidnapping Crisis at FIFA World CupPeller Reportedly Held by Police Since Friday, Says Tunde PerryFrom Banking to Government: How Alex Otti Is Redefining Leadership in Abia2027: Amaechi Pays Courtesy Visit to Dino MelayeNigeria to Evacuate More Citizens from South Africa as Xenophobic Violence PersistsTony Elumelu to Retire as UBA Group Chairman, Emmanuel Nnorom Named SuccessorHaaland Fires Norway Past Brazil as England Reach World Cup Quarter-finalsAero Contractors CEO Seeks Stronger Government-Private Sector Collaboration to Grow AviationFrom Northampton to Home: How Governor Otti’s Speech Rekindled Rosie Young’s Connection to AbiaActress Uche Ogbodo’s husband shares cryptic post as they unfollow each other on IGNeymar retires from international football after Brazil’s World Cup exitTech mogul Bryan Johnson reveals he is suffering from incurable autoimmune diseaseRussian airstrike k!lls 23-year-old femalr Nigerian medical graduate in Ukraine days to graduation ceremonyCourt remands man for allegedly r@ping 18-year old hawker in OndoPlastic surgeon found de@d in backyard pool after botched operation k!lled patientFederal Government set to welcome 270 more Nigerian returnees from South Africa on WednesdayMan d!es in freak accident after falling from escalator at a shopping mallIf this was AFCON the nonsense being said would be crazy — Former Congolese footballer Yannick Bolasie slams FIFA over Balogun red card reversalNiMet warns of flooding in Lagos and 26 other statesMilitary Rescues Two Girls Held by Terrorists in BornoFour Arrested as Police Recover Stolen Motorcycle and Vehicle in Bauchi‘No Pretence, I’m a Nepo Baby’ — Temi Otedola Opens Up About Family PrivilegeSevere Rainstorm and Strong Winds Cause Widespread Damage in Jigawa‘We Want Revenge’: Mourners Chant as Ali Khamenei’s Funeral Procession Moves Through TehranMasquerade, Followers Defy Olubadan’s Order, Allegedly Kill 24-Year-Old Man‘Football Is Not a Political Playground’ — Blatter Speaks on Balogun Decision2026 Ballon d’Or Rankings: Top Four Contenders After Round of 16Nigeria’s Poverty Crisis Is a Local Government Issue, Presidency DeclaresNigerian Banks, Fintechs Urged to Partner Galaxy Backbone on CybersecurityJonathan Denies Receiving N500 Billion to Contest Against Peter Obi in 2027Peter Obi Criticises Tinubu’s Response to Oyo and Borno Abductions54 Days in Captivity: Abducted Schoolchildren Face Deadly Health Risks in Heavy RainsWorld Cup 2026: How Trump’s Phone Call Saved Balogun’s World Cup DreamGovernor Soludo’s Son Sparks Controversy by Dancing to Song Criticizing Politicians Including His FatherMen Have Only Money to Offer: Toke Makinwa Defends Modern Nigerian Women”World Cup 2026: Trump Hails FIFA’s Suspension of Balogun Ban as “Great Injustice” ReversedSokoto Under Siege: Bandits Leave 6 Dead, 30 Villages DestroyedUnited States To Track How Nigeria Conducts Its 2027 General Election- Riley MooreGrand Corruption: Peter Obi Renews Call for Tinubu’s Resignation Over Alleged ₦8.83tn Budget DiscrepancyFG Denies Spending ₦8tn Outside 2025 Budget, Says IMF Report Misinterpreted2027: Voting APC Means Backing Terrorists, Aisha Yesufu AllegesFlooding could persist till September and contaminate drinking water – NiHSA warnsNigerian Catholic priest di£s unexpectedly at 54 after he shared his heartbreak at being ordered to return to Africa from MassachusettsNigerian-British grandma arrested with 13kg cocaine concealed in plantain peels (video)Woman burns co-wife to death as husband escapesDon’t d!e for Nigeria. You are more valuable alive than as a trending hashtag – Basketmouth advises compatriotsReal Madrid sign Dutch international Denzel Dumfries from Inter MilanCourt sentences man to life imprisonment for r@ping minor in Akwa IbomBauchi ex-deputy governor loses two children in fatal auto crashGunmen k!ll retired Army officer, abduct woman in Nasarawa community‘They’ll talk about America’s sins while overlooking our greatness.’ – US Vice President JD Vance blasts country’s critics on America’s 250th independenceRegina Daniels Breaks Down in Tears While Celebrating Sons’ Birthday with Underprivileged Kids Amid custody struggleSam Larry in Critical Condition After Ghastly Accident on Lagos-Calabar Coastal Road, Bouncer Reportedly Dead.Atiku Demands Tinubu Name Those Behind Missing 2% of Nigeria’s GDPRegistration, Background Checks, and Inspections: Lagos Spells Out New Orphanage RulesFormer Presidential Aide Calls for Action, Not Words, to End Youth FrustrationWorld Cup: “He Has Lost His Touch”: Ibrahimovic Says Portugal Can’t Win in 2026 with RonaldoPDP Welcomes 4,000 Defectors from NDC in Ebonyi, Promises Equal OpportunitiesRussia and U.S. Bear ‘Special Responsibility’ for Global Security: Putin To TrumpUN Report on Northern Hunger a ‘National Failure,’ Declares Presidential Candidate Peter Obi
Wed. Jul 8th, 2026
Trending News: Nigeria Secures Further Fuel Price Reduction After Government Meeting with Dangote Refinery and MarketersAPC First-Term Governors Meet in Kebbi to Discuss Governance, Party AgendaPETROAN Explains Why Petrol Price Has Not Dropped Below ₦1,000 Per LitreICPC Arrests Former Governor El-Rufai’s Personal Physician Over Abuse of PrivilegeTinubu Orders ICPC to Probe Fake Presidential Council and Forged DocumentsIPOB Says Nnamdi Kanu Notifies UN Security Council, 72 Countries of Leadership ChangeWizkid Sparks Fresh Rivalry With Burna Boy, Says ‘They Save the Best for Last’ at Afronation PortugalPortable Defends Remi Tinubu, Says Corn Sellers Drive Luxury Cars in UKDavido: I’d Likely Own a Media House or Record Label If I Wasn’t an ArtisteUmahi Defends Coastal Highway, Says Critics Are Motivated by Envy, Doubt Tinubu’s VisionTinubu, Ministers Recite Old National Anthem at FEC Meeting Despite Official ChangeICPC Arrests El-Rufai’s Personal Doctor Over Alleged Misleading Medical ClaimHe collapsed and d!ed after arrest for drug possession – South African Police dismiss claims linking d3ath of Nigerian man in custody to anti-illegal immigrants protestsLady allegedly sets boyfriend’s children ablaze over alleged cheating in BenueDowries are meant to be only paid on and for a woman who is a virgin – Kogi governor’s aide saysFG orders FCCPC to probe X, Meta, AI companies over alleged anti-media practicesMan sentenced to 20 years imprisonment for def!ling 4-year-old stepdaughter in DeltaLagos environmental operatives arrest 396 beggars, to send them back to their respective statesNigerian Army vows to defeat foreign jihadists at bordersWe engaged in consensual s£x – Top Boy star Micheal Ward denies r@ping woman in the back of a carMarketers push for N800/liter for PetrolEmmanuel Macron safe after explosions in Syrian Capital during French President’s visitPrimate Ayodele Accuses Buhari’s Former Aid Onochie of Using AI to Alter His PropheciesPolice Detain, Investigate Officers Over Alleged Assault on Civilian in EbonyiCristiano Ronaldo Says He ‘Won’t Make Rash Decisions’ After Final 2026 FIFA World Cup Match25 Vehicles Seized as Police Enforce Traffic Laws in Calabar, Prosecutes OffendersAssociation of Community Pharmacists of Nigeria Urges Federal Government to Recognise Community Pharmacies as Primary Healthcare CentresFani-Kayode Takes Up Ambassadorial Duties in South Africa, Lesotho and EswatiniChinese Court Sentences Another Official to Death Over CorruptionWorld Cup 2026: Kylian Mbappé Slams Celeste Amarilla, Calls Her ‘Despicable Woman’Yola Residents Plead With Fintiri Over Planned DemolitionsFake Agency Controversy: Gbajabiamila Threatens Legal Action Against AdeyemiFormer Borno Governor Warns: Peter Obi’s Biafra Stance Threatens National UnityMassive Defection in Kebbi as 60,000 ADC Supporters Pledge Loyalty to APCAtiku Ally Abandons ADC, Joins APC After Two Decades of LoyaltyCourt Penalizes ADC Welfare Secretary N100 Million Over Unprosecuted Judicial Bias CaseKano Mob Lynches, Burns Young Man Over Alleged Motorcycle TheftTinubu Orders FCCPC to Probe Big Tech and AI Platforms Over Anti-Competitive PracticesFrom Insecurity to Inflation: How ADC Says Tinubu’s Failures Push 17 Million Nigerians Toward StarvationOver 1.6 Million Nigerians Benefit from NELFUND, Reps RevealDavido Explains Why He Highlighted Nigeria’s Kidnapping Crisis at FIFA World CupPeller Reportedly Held by Police Since Friday, Says Tunde PerryFrom Banking to Government: How Alex Otti Is Redefining Leadership in Abia2027: Amaechi Pays Courtesy Visit to Dino MelayeNigeria to Evacuate More Citizens from South Africa as Xenophobic Violence PersistsTony Elumelu to Retire as UBA Group Chairman, Emmanuel Nnorom Named SuccessorHaaland Fires Norway Past Brazil as England Reach World Cup Quarter-finalsAero Contractors CEO Seeks Stronger Government-Private Sector Collaboration to Grow AviationFrom Northampton to Home: How Governor Otti’s Speech Rekindled Rosie Young’s Connection to AbiaActress Uche Ogbodo’s husband shares cryptic post as they unfollow each other on IGNeymar retires from international football after Brazil’s World Cup exitTech mogul Bryan Johnson reveals he is suffering from incurable autoimmune diseaseRussian airstrike k!lls 23-year-old femalr Nigerian medical graduate in Ukraine days to graduation ceremonyCourt remands man for allegedly r@ping 18-year old hawker in OndoPlastic surgeon found de@d in backyard pool after botched operation k!lled patientFederal Government set to welcome 270 more Nigerian returnees from South Africa on WednesdayMan d!es in freak accident after falling from escalator at a shopping mallIf this was AFCON the nonsense being said would be crazy — Former Congolese footballer Yannick Bolasie slams FIFA over Balogun red card reversalNiMet warns of flooding in Lagos and 26 other statesMilitary Rescues Two Girls Held by Terrorists in BornoFour Arrested as Police Recover Stolen Motorcycle and Vehicle in Bauchi‘No Pretence, I’m a Nepo Baby’ — Temi Otedola Opens Up About Family PrivilegeSevere Rainstorm and Strong Winds Cause Widespread Damage in Jigawa‘We Want Revenge’: Mourners Chant as Ali Khamenei’s Funeral Procession Moves Through TehranMasquerade, Followers Defy Olubadan’s Order, Allegedly Kill 24-Year-Old Man‘Football Is Not a Political Playground’ — Blatter Speaks on Balogun Decision2026 Ballon d’Or Rankings: Top Four Contenders After Round of 16Nigeria’s Poverty Crisis Is a Local Government Issue, Presidency DeclaresNigerian Banks, Fintechs Urged to Partner Galaxy Backbone on CybersecurityJonathan Denies Receiving N500 Billion to Contest Against Peter Obi in 2027Peter Obi Criticises Tinubu’s Response to Oyo and Borno Abductions54 Days in Captivity: Abducted Schoolchildren Face Deadly Health Risks in Heavy RainsWorld Cup 2026: How Trump’s Phone Call Saved Balogun’s World Cup DreamGovernor Soludo’s Son Sparks Controversy by Dancing to Song Criticizing Politicians Including His FatherMen Have Only Money to Offer: Toke Makinwa Defends Modern Nigerian Women”World Cup 2026: Trump Hails FIFA’s Suspension of Balogun Ban as “Great Injustice” ReversedSokoto Under Siege: Bandits Leave 6 Dead, 30 Villages DestroyedUnited States To Track How Nigeria Conducts Its 2027 General Election- Riley MooreGrand Corruption: Peter Obi Renews Call for Tinubu’s Resignation Over Alleged ₦8.83tn Budget DiscrepancyFG Denies Spending ₦8tn Outside 2025 Budget, Says IMF Report Misinterpreted2027: Voting APC Means Backing Terrorists, Aisha Yesufu AllegesFlooding could persist till September and contaminate drinking water – NiHSA warnsNigerian Catholic priest di£s unexpectedly at 54 after he shared his heartbreak at being ordered to return to Africa from MassachusettsNigerian-British grandma arrested with 13kg cocaine concealed in plantain peels (video)Woman burns co-wife to death as husband escapesDon’t d!e for Nigeria. You are more valuable alive than as a trending hashtag – Basketmouth advises compatriotsReal Madrid sign Dutch international Denzel Dumfries from Inter MilanCourt sentences man to life imprisonment for r@ping minor in Akwa IbomBauchi ex-deputy governor loses two children in fatal auto crashGunmen k!ll retired Army officer, abduct woman in Nasarawa community‘They’ll talk about America’s sins while overlooking our greatness.’ – US Vice President JD Vance blasts country’s critics on America’s 250th independenceRegina Daniels Breaks Down in Tears While Celebrating Sons’ Birthday with Underprivileged Kids Amid custody struggleSam Larry in Critical Condition After Ghastly Accident on Lagos-Calabar Coastal Road, Bouncer Reportedly Dead.Atiku Demands Tinubu Name Those Behind Missing 2% of Nigeria’s GDPRegistration, Background Checks, and Inspections: Lagos Spells Out New Orphanage RulesFormer Presidential Aide Calls for Action, Not Words, to End Youth FrustrationWorld Cup: “He Has Lost His Touch”: Ibrahimovic Says Portugal Can’t Win in 2026 with RonaldoPDP Welcomes 4,000 Defectors from NDC in Ebonyi, Promises Equal OpportunitiesRussia and U.S. Bear ‘Special Responsibility’ for Global Security: Putin To TrumpUN Report on Northern Hunger a ‘National Failure,’ Declares Presidential Candidate Peter Obi
Wed. Jul 8th, 2026

EFCC arrests couple for alleged N935m ponzi scheme, son wanted

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.

READ ALSO FG’s Metering Scheme: EEDC cautions against patronizing fraudsters

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.

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

Ugamatv

Related Posts

Nigeria Secures Further Fuel Price Reduction After Government Meeting with Dangote Refinery and Marketers
Nigeria Secures Further Fuel Price Reduction After Government Meeting with Dangote Refinery and Marketers

    Dangote Refinery, depot owners, and petroleum products marketers have agreed to further slash premium motor spirit prices across the value chain after meeting with the Nigerian government.  …

Continue reading
APC First-Term Governors Meet in Kebbi to Discuss Governance, Party Agenda
APC First-Term Governors Meet in Kebbi to Discuss Governance, Party Agenda

Several governors elected on the platform of the All Progressives Congress (APC) have converged on Birnin Kebbi, Kebbi State, for the Progressive First-Term Governors’ Meeting. The meeting, taking place at…

Continue reading

Leave a Reply

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

You Missed

Business News

Nigeria Secures Further Fuel Price Reduction After Government Meeting with Dangote Refinery and Marketers

Nigeria Secures Further Fuel Price Reduction After Government Meeting with Dangote Refinery and Marketers
News Politics

APC First-Term Governors Meet in Kebbi to Discuss Governance, Party Agenda

APC First-Term Governors Meet in Kebbi to Discuss Governance, Party Agenda
Business News

PETROAN Explains Why Petrol Price Has Not Dropped Below ₦1,000 Per Litre

PETROAN Explains Why Petrol Price Has Not Dropped Below ₦1,000 Per Litre
News Politics

ICPC Arrests Former Governor El-Rufai’s Personal Physician Over Abuse of Privilege

ICPC Arrests Former Governor El-Rufai’s Personal Physician Over Abuse of Privilege
News Politics

Tinubu Orders ICPC to Probe Fake Presidential Council and Forged Documents

Tinubu Orders ICPC to Probe Fake Presidential Council and Forged Documents
News

IPOB Says Nnamdi Kanu Notifies UN Security Council, 72 Countries of Leadership Change

IPOB Says Nnamdi Kanu Notifies UN Security Council, 72 Countries of Leadership Change