EFCC declares man wanted for alleged investment scam

Adewale Daniel Jayeoba has been declared wanted by the Economic and Financial Crimes Commission (EFCC) over an alleged investment scam.

The EFCC said Jayeoba, a native of Ori-Ade Local Government in Osun State, used to live at Suit 1004, Providence Centre, MKO Abiola Way, by NNPC Mega Station, Abeokuta, Ogun State.

“The public is hereby notified that Adewale Daniel Jayeoba of Wales Kingdom Capital is wanted by the Economic and Financial Crimes Commission (EFCC) in the alleged case of an investment scam,” the anti-graft agency’s Head of Media and Publicity, Wilson Uwujaren, said on Monday.

UGAMATV reports that the commission had in June arrested Jayeoba’s parents, Emmanuel and Victoria Jayeoba for allegedly defrauding people in a N935million Ponzi scheme.

At the time, Uwujaren said the couple, in complicity with their son (still at large), “operated the scheme in the guise of forex trading.”

READ ALSO 13-year-old boy narrates in court how he willingly had s3x with 32-year-old househelp for 8 months

The couple was said to have been arrested at their residence in Ibadan, the Oyo State capital.

“They are parents to Adewale Daniel, Marketing Director, Wales Kingdom Capital Limited,” it was said at the time.

The father, Emmanuel, was described as a Director in Wales Kingdom Capital; operating about five bank accounts with which he had allegedly received N18,397,913 before he was arrested.

The mother, Victoria, had six bank accounts through which she reportedly received up to N916,607,715.

The EFCC urged anybody with useful information about the wanted man’s whereabouts to contact any of its offices across the nation.

Related Posts

Abductors of 15 worshippers in Ekiti demand N1bn ransom

The abductors of 15 worshippers from a church in Eda-Oniyo, Ilejemeje, Ekiti, have demanded N1billion for their release.   The Eleda of Eda-Oniyo, Oba Joseph Awolola, disclosed the demands made…

French economy records zero growth in Q1

France’s economy stalled in the first quarter of the year, recording zero growth as weak domestic demand and declining foreign trade weighed on activity, according to the country’s statistics agency…

Leave a Reply

Your email address will not be published.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

You Missed

Abductors of 15 worshippers in Ekiti demand N1bn ransom

Abductors of 15 worshippers in Ekiti demand N1bn ransom

French economy records zero growth in Q1

French economy records zero growth in Q1

Court sentences Lagos socialite to 45 years imprisonment for cocaine trafficking

Court sentences Lagos socialite to 45 years imprisonment for cocaine trafficking

Popular herbal vendor Sisi Alagbo’s s£xt@pe with her husband and another woman leaks online

Popular herbal vendor Sisi Alagbo’s s£xt@pe with her husband and another woman leaks online

Trump warns Iran blockade could last months, sending oil prices soaring

Trump warns Iran blockade could last months, sending oil prices soaring

Court sentences Lagos socialite to 45 years imprisonment for cocaine trafficking

Court sentences Lagos socialite to 45 years imprisonment for cocaine trafficking