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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, have been arrested at their residence in Ibadan, Oyo State.
They are dad and mom to Adewale Daniel, Marketing Director, Wales Kingdom Capital Limited.
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EFCC Head of Media, Wilson Uwujaren in an announcement stated the suspects, in complicity with their son (nonetheless at giant), function the scheme within the guise of foreign currency trading.
Emmanuel, a Director in Wales Kingdom Capital, operates 5 financial institution accounts and had obtained a sum of N18,397,913 earlier than his arrest.
The spouse, Victoria, operates six financial institution accounts by way of which she obtained transactions to the tune of N916,607,715.
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Uwujaren added that the suspects will quickly be charged to court docket.
EFCC arrests Crime Alert Investment proprietor Amos Olaniyan for N128m ponzi rip-off
EFCC arrests couple for alleged N935m ponzi scheme, son wanted
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