Anti-corruption and elections / EFCC
Alleged N5.7bn Fraud: EFCC Presents First Witness against Father, Son in Lagos
The Economic and Financial Crimes Commission, EFCC, on Monday, May 20, 2024, presented the first prosecution witness, PW1, Chibueze Chukwuma, a staff of Access Bank Plc, in the trial of Emmanuel Jayeoba and his son, Adewale Jayeoba, before Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos. Jayeoba, his son, alongside their firm, Wales Kingdom Capital Limited, are standing trial on an amended 14-count charge bordering on alleged N5.7billion money laundering fraud. They were initially arraigned on August 2, 2022, by the Lagos Zonal Command of the EFCC before Justice Nic…
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