Nigeria: Witnesses testify against Afriq Arbitrage System CEO in alleged Crypto investment scam
WorldStage— Two prosecution witnesses in the ongoing trial of the founder/CEO of the Afriq Arbitrage System Limited, AAS, Jesam Michael ...
Tag: Afriq Arbitrage System
Nigeria: Witnesses tell court how they were scammed in Afriq Arbitrage System in investment fraud
WorldStage-- The Economic and Financial Crimes Commission (EFCC), has presented Prosecution Witnesses 12, 13, 14, 15 and 16 before Justice ...
Alleged ponzi scheme fraud: Court remands Afriq System boss
The Federal High Court in Abuja on Tuesday, ordered the remand of Mr Jesam Michael, the Chef Executive Officer (CEO) ...
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