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.
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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.
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.
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