Image

EFCC ARRESTS COUPLE OVER ALLEGED N935M SCAM

The Economic and Financial Crimes Commission (EFCC) arrested a couple for allegedly cheating unsuspecting victims to the tune of N935 million.


The EFCC Head, Media and Publicity, Wilson Uwujaren, revealed this in a statement on Wednesday in Port Harcourt, adding that the suspects allegedly operated a Ponzi scheme.


Uwujaren said that the couple, Emmanuel and Victoria Jaiyeoba, were arrested in their residence in Ibadan, following petitions by their victims.


He said: “Emmanuel and Victoria Jaiyeoba are parents of Mr Adewale Daniel, Marketing Director, Wales Kingdom Capital Limited.


READ ALSO: POLICE ARREST FOUR SUSPECTED ARMED ROBBERS IN OSUN


“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.”


Uwaujaren said the suspects had received money from their victims through 11 bank accounts registered under them.


“Investigation revealed that Emmanuel, who is a Director in the company, operates five bank accounts and had received N18.398 million from his victims 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 million,” he stated.


Uwujaren also stated that the suspects would soon be arraigned to answer for their alleged crimes.


For the latest Updates from Eons Intelligence, Follow us on twitter @eonsintelligenc and on Facebook, Eons Intelligence. You can also connect with us on our LinkedIn Page, Eons Intelligence

Comments


This is Rising!

  • Image

    VIGILANT YOUTHS INTERCEPT CHILD TRAFFICKER IN B...

  • Image

    CHINA DEBT TRAP DIPLOMACY: WHY NIGERIA SHOULD B...

  • Image

    CELEBRATING THE NIGERIAN ARMY @ 157: NEED FOR P...

  • Image

    EXCLUSIVE: HOW ISIS & AL-QAEDA AFFILIATES MANIP...

  • Image

    INTELLIGENCE ESTIMATES: BOKO HARAM/ ISWAP PLANN...

  • Image

    EXCELLENCE TAKES CENTRE STAGE AT ASIS AWARD NIGHT

  • Image

    MARITIME STAKEHOLDERS RENEW CALLS FOR SECURITY ...

  • Notice (8): Trying to access array offset on value of type null [ROOT/plugins/EonsNews/src/Template/Pages/details.ctp, line 159]" alt="Image" />

    Notice (8): Trying to access array offset on value of type null [ROOT/plugins/EonsNews/src/Template/Pages/details.ctp, line 169]/details/sport-intelligence-18923991/">
    Notice (8): Trying to access array offset on value of type null [ROOT/plugins/EonsNews/src/Template/Pages/details.ctp, line 170]

  • Image

    ABUJA CONCERT: POLICE FILE CHARGES AGAINST NAIR...

  • Image

    NESG COMMENDS FG ON PETROL PRICE DEREGULATION, ...

  • Image

    BOKO HARAM EID EL FITR CELEBRATION VIDEO INDIC...

Join WhatApp Group