A 24-year-old man, Adewale Daniel Jayeoba, has been declared wanted by the Economic and Financial Crimes Commission (EFCC) over an investment scam.
The suspect, according to EFCC, was a resident of 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.
Meanwhile, the commission has arrested Jayeoba’s parents, Emmanuel and Victoria Jayeoba for allegedly defrauding people in a N935 million Ponzi scheme.
EFCC said the couple, in connivance with their son (still at large), “operated the scheme in the guise of forex trading.
“They are parents to Adewale Daniel, Marketing Director, Wales Kingdom Capital Limited.”
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 anti-graft agency urged anyone with information about the wanted man’s whereabouts to contact any of its offices across the nation.