The Economic and Financial Crimes Commission has arrested a couple for allegedly defrauding unsuspecting victims in a N935million ponzi scheme.They are parents to Adewale Daniel, Marketing Director, Wales Kingdom Capital Limited.
EFCC Head of Media, Wilson Uwujaren in a statement said the suspects, in complicity with their son , 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.
Mubarak Semande Yusuf of Roy Asset Managers after loosing investors money still promised to pay some percentage out of 100% from investors capital since December till date no refund was made. He claims he is friend with WKC Let it be on record put a lot of youths life in mess.
a_aadedeji
Omo this people have 9 hundred million + in they're account and still continue this stuff 🤔🤔🤔🤔
Wkc of Funaab
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