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Nairaland Forum / Nairaland / General / Crime / EFCC Declares 24-year-old Man Wanted Over ‘n935m Investment Scam’ (1215 Views)
EFCC Declares 59 Wanted Over ₦435 Billion, $397 Million, €9.9Million Frauds / EFCC Declares Four Persons Wanted (Photos) / Inksnation: EFCC Declares Omotade-Sparks Amos Sewanu Wanted (2) (3) (4)
EFCC Declares 24-year-old Man Wanted Over ‘n935m Investment Scam’ by prof2007: 7:57pm On Sep 21, 2021 |
Economic and Financial Crimes Commission (EFCC) has declared Adewale Jayeoba, identified as the marketing director of Wales Kingdom Capital Limited, wanted for alleged fraud. The commission disclosed this in a notice on Monday. “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 commission said. Jayeoba is a 24-year-old native of Ori-Ade local government of Osun state. His last known address is suit 1004, Providence Centre, MKO Abiola way, by NNPC mega station, Abeokuta, Ogun State.” In June, the EFCC said operatives from its Lagos zonal office arrested Emmanuel and Victoria Jayeoba, identified as parents of the 24-year-old who is said to be at large, for allegedly defrauding unsuspecting victims to the tune of N935 million.“The suspects, in complicity with their son, who is still at large, operate a Ponzi scheme in the guise of forex trading to defraud their unsuspecting victims,” EFCC had said. “Investigation revealed that Emmanuel, who is a Director in Wales Kingdom Capital, operates five bank accounts and had received a sum of N18,397,913.67 before his arrest. Further investigation also showed that the second suspect, Victoria, operates six bank accounts through which she received fraudulent transactions to the tune of N916,607,715.48.” The EFCC asked anybody with useful information about the wanted man’s whereabouts to contact any of its offices across the nation. SOURCE: https://www.thecable.ng/efcc-declares-24-year-old-man-wanted-over-n935m-investment-scam
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Re: EFCC Declares 24-year-old Man Wanted Over ‘n935m Investment Scam’ by TheStakeHolder(m): 8:00pm On Sep 21, 2021 |
okay |
Re: EFCC Declares 24-year-old Man Wanted Over ‘n935m Investment Scam’ by insidelife22(m): 8:25pm On Sep 21, 2021 |
you know the youths learnt scammings from their fathers,the politicians who dupe people every four years. |
Re: EFCC Declares 24-year-old Man Wanted Over ‘n935m Investment Scam’ by UBER99Sam: 8:31pm On Sep 21, 2021 |
Its amazing the way Nigerians never learn. The list of scams is endless....Nospetco, Umanah Umanah, Greenwealth, MMM, MBA Forex, etc. Is there really economic hardship in this country? 1 Like |
Re: EFCC Declares 24-year-old Man Wanted Over ‘n935m Investment Scam’ by Boogyman557: 8:31pm On Sep 21, 2021 |
HOLLY GRAM ![]() |
Re: EFCC Declares 24-year-old Man Wanted Over ‘n935m Investment Scam’ by DeFuturePresido: 8:46pm On Sep 21, 2021 |
And yet another one bites the dust... Jaiyeoba the cowboy was lightning fast on the draw, and could shoot the ears off a fly at 200 yards in the twinkling of an eye. But then came the men in black a-calling, and Jaiyeoba found out...there's always faster! In desperation, he hot-footed it out the back door of the tavern and over the pallisade fence. Now he's hiding in the wilds, and the hounds are after 'im. Tis only only a matter of time before he's dragged back to town a-screaming and a-kicking. Here's the moral of the tale, my fellow denizens: CRIME NEVER PAYS! Work hard and honestly, pay your taxes, fear God, and your days of joy will surely come. |
Re: EFCC Declares 24-year-old Man Wanted Over ‘n935m Investment Scam’ by Ebije1(m): 11:21pm On Sep 21, 2021 |
everyday for the thief, one day for the owner. |
Re: EFCC Declares 24-year-old Man Wanted Over ‘n935m Investment Scam’ by nedekid: 2:54am On Sep 22, 2021 |
But Nigerians sef, little things move them. You see a youngman, 24 years old that tells you he us into farming, investments, oil and gas, crypto etc, you rush to give him your money as he has "divine" knowledge on wealth creation. Omo, they will use your money to buy benz ![]() |
Re: EFCC Declares 24-year-old Man Wanted Over ‘n935m Investment Scam’ by Jornklyn: 7:49am On Sep 22, 2021 |
japa |
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(wise Up)look At The Scammer That Wanted To Scam Me But I Was...{pics} / Murder Of Italian Lady By An Italian Based Nigerian / 16 Year Old Boy Murders A 4 Year Old Neighbour
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