A popular Youth Pastor at the Federal University of Agriculture, Abeokuta (FUNAAB), Ademola Jayeoba Wales, and his father, Emmanuel Jayeoba, have been arraigned by the EFCC before a Federal High Court in Ikoyi, Lagos.

They were arraigned on Monday, August 1, before Justice I. Nicholas Oweibo
on a two count charge bordering on illegal banking activities.

One of the count reads, “that you, Wales Kingdom Capital Limited sometime between October 2019 to December 2020 in Lagos within the jurisdiction of this Honourable Court did carry on banking business without a valid license and thereby committed an offence contrary to Section 2/2) of the Banks and Other Financial Institutions Act, Cap B3, Vol.2, Laws of the Federation of Nigeria, 2004”.

The second count reads, “that you, Adewale Daniel Jayeoba, Emmanuel Jayeoba And Wales Kingdom Capital Limited whilst being Directors of Wales Kingdom Capital Limited sometime between October 2019 to December 2020 in Lagos within the jurisdiction of this Honourable Court knowingly consented to the carrying on of banking business without a valid license by the Company and thereby committed an offence contrary to section 2/2) and 49(1) of the Banks and Other Financial Institutions Act, Cap B3, Vol.2, Laws of the Federation of Nigeria, 2004”.

They pleaded not guilty to the offence. In view of their pleas, the prosecution counsel, Chinenye Okezie asked the court for a trial date and their remand in a correctional facility. However, counsel to the defendants, Olaniyi George informed the court of a bail application and prayed that his clients be remanded in the custody of the EFCC pending the hearing of the application.

Justice Oweibo adjourned the case to Wednesday, August 3, 2022 for hearing of the bail application and ordered the remand of the defendants in the EFCC custody.

https://instablog9ja.com/2022/08/03/popular-funaab-youth-pastor-wales-and-his-dad-arrested-for-frud/


Cc: lalasticlacla

EFCC have arrested Daniel Wales finally!!

A lot of FUNAABites have been looking for the guy due to failed ponzi scheme. The guy and others really oppressed people that year o!

Black pastors and scam
Na 5&6

Even lecturers put money that year

No pity for all these Ponzi scheme founders

sammy329:
A popular Youth Pastor at the Federal University of Agriculture, Abeokuta (FUNAAB), Ademola Jayeoba Wales, and his father, Emmanuel Jayeoba, have been arraigned by the EFCC before a Federal High Court in Ikoyi, Lagos.

They were arraigned on Monday, August 1, before Justice I. Nicholas Oweibo
on a two count charge bordering on illegal banking activities.

One of the count reads, “that you, Wales Kingdom Capital Limited sometime between October 2019 to December 2020 in Lagos within the jurisdiction of this Honourable Court did carry on banking business without a valid license and thereby committed an offence contrary to Section 2/2) of the Banks and Other Financial Institutions Act, Cap B3, Vol.2, Laws of the Federation of Nigeria, 2004”.

The second count reads, “that you, Adewale Daniel Jayeoba, Emmanuel Jayeoba And Wales Kingdom Capital Limited whilst being Directors of Wales Kingdom Capital Limited sometime between October 2019 to December 2020 in Lagos within the jurisdiction of this Honourable Court knowingly consented to the carrying on of banking business without a valid license by the Company and thereby committed an offence contrary to section 2/2) and 49(1) of the Banks and Other Financial Institutions Act, Cap B3, Vol.2, Laws of the Federation of Nigeria, 2004”.

They pleaded not guilty to the offence. In view of their pleas, the prosecution counsel, Chinenye Okezie asked the court for a trial date and their remand in a correctional facility. However, counsel to the defendants, Olaniyi George informed the court of a bail application and prayed that his clients be remanded in the custody of the EFCC pending the hearing of the application.

Justice Oweibo adjourned the case to Wednesday, August 3, 2022 for hearing of the bail application and ordered the remand of the defendants in the EFCC custody.

https://instablog9ja.com/2022/08/03/popular-funaab-youth-pastor-wales-and-his-dad-arrested-for-frud/


Cc: lalasticlacla

sammy329:
EFCC have arrested Daniel Wales finally!!

A lot of FUNAABites have been looking for the guy due to failed ponzi scheme. The guy and others really oppressed people that year o!

Do you know the guy in person?
Is he 6:3ft tall
Because I’m beginning to wonder why everybody efcc arrest is always above 6ft

Abi na only tall people dey do fraud?

Healthrelatedjo:
Even lecturers put money that year

24 years old scam lecturers!

Orgasmgiver123:

Do you know the guy in person?
Is he 6:3ft tall
Because I’m beginning to wonder why everybody efcc arrest is always above 6ft

Abi na only tall people dey do fraud?

So it's not only me that usually suspects this ��

anthonE777:


So it's not only me that usually suspects this ��

The thing tire me oh

agh

Orgasmgiver123:

Do you know the guy in person?
Is he 6:3ft tall
Because I’m beginning to wonder why everybody efcc arrest is always above 6ft

Abi na only tall people dey do fraud?

tall people feels they are above the law I think.. lollll

Smith414:
tall people feels they are above the law I think.. lollll

Uhhh
Nice one
I see what you did there