{"id":71370,"date":"2023-04-29T17:12:38","date_gmt":"2023-04-29T16:12:38","guid":{"rendered":"https:\/\/nationalwire.com.ng\/?p=71370"},"modified":"2023-04-29T17:12:38","modified_gmt":"2023-04-29T16:12:38","slug":"n5-6billion-illegal-banking-operations-court-adjourns-till-june-28-for-the-trial-of-operators-to-commence","status":"publish","type":"post","link":"https:\/\/nationalwire.com.ng\/sub\/n5-6billion-illegal-banking-operations-court-adjourns-till-june-28-for-the-trial-of-operators-to-commence\/","title":{"rendered":"N5.6Billion Illegal Banking Operations : Court Adjourns Till June 28 For The Trial Of Operators To Commence"},"content":{"rendered":"<div class=\"H_1BObGP iz_FF\" data-test-id=\"message-group-content\" data-touch-scroll-enabled=\"true\">\n<div class=\"k_w jb_7ceA d_93qVS D_F ek_BB\">\n<div class=\"U_fq7 em_N\" data-test-id=\"message-card\">\n<div class=\"U_6MGW\">\n<div data-test-id=\"message-view-body\">\n<div class=\"msg-body P_wpofO iy_A\" data-test-id=\"message-view-body-content\">\n<div class=\"jb_0 X_6Fd5 N_6Fd5\">\n<div data-test-id=\"message-body\">\n<div id=\"yiv2584275048\">\n<div id=\"yiv2584275048\">\n<div id=\"yiv2584275048yqt43363\" class=\"yiv2584275048yqt1081093460 yiv2584275048yQTDBase\">\n<div id=\"yiv2584275048yahoo_quoted_3309032802\" class=\"yiv2584275048yahoo_quoted\">\n<div id=\"yiv2584275048\">\n<div id=\"yiv2584275048\">\n<div id=\"yiv2584275048\">\n<div id=\"yiv2584275048\">\n<div id=\"yiv2584275048\">\n<div id=\"yiv2584275048\">\n<div id=\"yiv2584275048\">\n<div id=\"yiv2584275048\">\n<div id=\"yiv2584275048\">\n<div id=\"yiv2584275048\">\n<div id=\"yiv2584275048\">\n<div id=\"yiv2584275048yMail_cursorElementTracker_1681400677724\">\n<div id=\"yiv2584275048yMail_cursorElementTracker_1682505575453\">A Federal high court sitting in Lagos south west Nigeria,has adjourned till 28thJune this year,to commence the trial of Lagos business man Adewale Daniel\u00a0 Jayeoba and his father Emmanuel Adewumi Jayeoba alleged to have defrauded non suspecting members of the public to the tune of N5,697,029,685.through illegal\u00a0 banking operations.<\/div>\n<div><\/div>\n<div id=\"yiv2584275048yMail_cursorElementTracker_1682684836133\">Also to be tried alongside the two defendants,is thier company Wales kingdom Capital Limited,alleged to have been used to carry on the illegal banking business.The defendants are currently on bail.<\/div>\n<div><\/div>\n<div id=\"yiv2584275048yMail_cursorElementTracker_1682683057581\">In a fourteen count charge,filed before the court,by the, Economic and Financial Crime Commission,prosecuting counsel, Barrister Rotimi Oyedepo IseOluwa SAN,it was allegedly stated that, Adewale Daniel Jayeoba and Emmanuel Adewunmi Jayeoba between 2019 and 2020, in Lagos, within the jurisdiction of the Honorable Court conspired amongst themselves to use the aggregate sum of N5,697,029,685 (Five Billion, Six Hundred and Ninety seven Million, Twenty nine Thousand, Six hundred and Eighty five Naira), which sum they reasonably ought to have known forms part of thier unlawful activity to wit: carrying on banking business without valid license and they thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act.<\/div>\n<div><\/div>\n<div id=\"yiv2584275048yMail_cursorElementTracker_1682683378401\"><span id=\"yiv2584275048yMail_cursorElementTracker_1682683382643\">\u00a0Summary of the amended charge as filed against the Defendants are as follows:<\/span><\/div>\n<div><\/div>\n<div>That you, Adewale Daniel Jayeoba, Emmanuel Adewunmi Jayeoba and<\/div>\n<div id=\"yiv2584275048yMail_cursorElementTracker_1681765129961\">Wales Kingdom Capital Limited between March 2019 to March 2020 in Lagos within the jurisdiction of this Honorable Court without valid license did carry on banking business to wit: receiving from the public\u00a0 into your current account deposit of the total sum of N20,500,000 (Twenty Million, Five hundred thousand Naira)<\/div>\n<div id=\"yiv2584275048ymail_android_signature\">\n<div id=\"yiv2584275048yMail_cursorElementTracker_1682759880099\"><\/div>\n<div id=\"yiv2584275048yMail_cursorElementTracker_1682760017672\">That you Adewale Daniel Jayeoba, Emmanuel Adewumi Jayeoba and Wales Kingdom Capital Limited sometime in 2020 in Lagos within the jurisdiction of the court without valid licence did carry on banking business to wit:receiving from the public a deposit\u00a0 of the total sum of N7,888,735,324.(Seven Billion,Eight hundred and eighty eight\u00a0 million seven hundred and twenty one Naira) into your savings account.<\/div>\n<div id=\"yiv2584275048yMail_cursorElementTracker_1681400075824\">\n<div id=\"yiv2584275048yMail_cursorElementTracker_1681809643279\"><\/div>\n<div id=\"yiv2584275048yMail_cursorElementTracker_1681809686814\">That you\u00a0 Adewale Daniel Jayeoba between 2019 to 2020 in Lagos without valid licence did Cary on banking business to with: receiving from the public a deposit of the total sum of\u00a0 N232,800,633.70 into your savings account by\u00a0 using the name and particulars of your father Emmanuel Adewumi Jayeoba and you 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.<\/div>\n<div id=\"yiv2584275048yMail_cursorElementTracker_1682683622072\"><\/div>\n<div id=\"yiv2584275048yMail_cursorElementTracker_1681400219424\">\n<div id=\"yiv2584275048yMail_cursorElementTracker_1681400406662\">That you Adewale Daniel Jayeoba Emmanuel Adewumi Jayeoba and Wales Kingdom Capital Limited\u00a0 \u00a0being Directors\u00a0 of Wales\u00a0 Kingdom Capital Limited between November 2020 to December 2020 within the jurisdiction of this Honorable Court knowingly consented to the carrying on of banking business without a valid licence by your company.<\/div>\n<div id=\"yiv2584275048yMail_cursorElementTracker_1682683804546\"><\/div>\n<div id=\"yiv2584275048yMail_cursorElementTracker_1681810677269\">That you, Adewale Daniel Jayeoba, sometime in 2020 in Lagos, indirectly used the total sum of N130, 000,000.00 (One hundred and Thirty Million Naira only), to acquire in your name, 100 Acres of Land located at Akewe Village, Obafemi Owode LGA, Ogun State which sum you reasonably ought to have known forms part of the proceeds of your unlawful activity to wit: carrying on banking\u00a0 business without valid licence<\/div>\n<div id=\"yiv2584275048yMail_cursorElementTracker_1681400355121\">\n<div id=\"yiv2584275048yMail_cursorElementTracker_1682683855921\"><\/div>\n<div id=\"yiv2584275048yMail_cursorElementTracker_1682683861081\">That you,Adewale Daniel\u00a0 Jayeoba, sometime in 2020 in Lagos, within the jurisdiction of this Honourable Court, indirectly used the total sum of N12,500,000.00 (Twelve Million, Five hundred thousand Naira only), to acquire\u00a0 3 bedroom flat located at Laderin,Abeokuta,Ogun State which sum you reasonably ought to have known forms part of the proceeds of your unlawful activity to wit: carrying on banking business without valid license<\/div>\n<div id=\"yiv2584275048yMail_cursorElementTracker_1682684225051\"><\/div>\n<div id=\"yiv2584275048yMail_cursorElementTracker_1682684240322\">That you, Adewale Daniel Jayeoba, sometime in 2020 in Lagos, within the jurisdiction of this Honourable Court, indirectly used the total sum of N63, 000,000.00 (Sixty three Million Naira only), to acquire in your name, 9 acres of land behind mechanic village, Ibadan, Oyo State, which sum you reasonably ought to have known forms part of the proceeds of your unlawful activity to wit: carrying on banking business without valid license.<\/div>\n<div><\/div>\n<div id=\"yiv2584275048yMail_cursorElementTracker_1682767598714\">That you, Adewale Daniel Jayeoba, sometime in 2020 in Lagos, indirectly used the total sum of N4, 000,000.00 (Four Million Naira only), to acquire in\u00a0 your name, 3 bedroom building located at Obada Abeokuta, Ogun State, which sum you reasonably ought to\u00a0 have\u00a0 known\u00a0 forms part of\u00a0 proceeds of your unlawful activity to wit:carrying on banking business without valid license.<\/div>\n<div id=\"yiv2584275048yMail_cursorElementTracker_1681400542955\">\n<br clear=\"none\" \/><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/p><div data-ad-id=\"32665\" style=\"text-align:center; margin-top:0px; margin-bottom:0px; margin-left:0px; margin-right:0px;float:none;\" class=\"afw afw_ad_image afw_ad afwadid-32665  \">\r\n                                                            <div style=\"font-size:10px;text-align:center;color:#cccccc;\">Advertisement<\/div>\r\n\t\t\t\t\t\t\t<a target=\"_blank\" href=\"http:\/\/www.accessbankplc.com\" rel=\"nofollow\"><img decoding=\"async\" height=\"auto\" max-width=\"100%\" src=\"https:\/\/nationalwire.com.ng\/wp-content\/uploads\/2019\/06\/Banner-1.jpg\"><\/a>\r\n                                                                        \r\n\t\t\t\t\t\t\t<\/div><!-- AddThis Advanced Settings generic via filter on the_content --><!-- AddThis Share Buttons generic via filter on the_content -->","protected":false},"excerpt":{"rendered":"<p>A Federal high court sitting in Lagos south west Nigeria,has adjourned till 28thJune this year,to commence the trial of Lagos business man Adewale Daniel\u00a0 Jayeoba and his father Emmanuel Adewumi Jayeoba alleged to have defrauded non suspecting members of the public to the tune of N5,697,029,685.through illegal\u00a0 banking operations.<!-- AddThis Advanced Settings generic via filter on get_the_excerpt --><!-- AddThis Share Buttons generic via filter on get_the_excerpt --><\/p>\n","protected":false},"author":6,"featured_media":32904,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"footnotes":""},"categories":[18,17],"tags":[7118,10295],"coauthors":[2391],"class_list":["post-71370","post","type-post","status-publish","format-standard","has-post-thumbnail","","category-crime","category-news","tag-fraudsters","tag-fraudulent"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v18.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>N5.6Billion Illegal Banking Operations : Court Adjourns Till June 28 For The Trial Of Operators To Commence - National Wire<\/title>\n<meta name=\"description\" content=\"A Federal high court sitting in Lagos south west 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