Court Remands CEO in Kuje Prison over Alleged $844,000 Investment Fraud

Court remands CEO in Kuje prison over alleged $844,000 investment fraud

Alleged Investment Fraud: Court Denies Afriq Systems CEO Bail

Orders remand in Kuje correctional center till end of trial Alex Enumahin Abuja Justice ObioraEgwuatu of a Federal High Court in Abuja, on Tuesday, refused to admit to bail the

Alleged Investment Fraud: Court Remands Afriq Arbitrage System CEO In Kuje

The Federal High Court in Abuja on Tuesday, ordered the remand of Mr Jesam Michael, the Chief Executive Officer (CEO) of Afriq Arbitrage System (AAS) Limited, in Kuje Correctional Centre ove…

Alleged ponzi scheme fraud: Court remands Afriq System boss - Worldstage

The Federal High Court in Abuja on Tuesday, ordered the remand of Mr Jesam Michael, the Chef Executive Officer (CEO) of Afriq Arbitrage System (AAS) Limited, in Kuje Correctional Centre over alleged investment fraud. Justice Obiora Egwuatu, in a ruling in Michael’s bail application shortly after he was arraigned by the Economic and Financial Crimes Commission (EFCC), refused his bail plea on the grounds of the gravity of the offence and weight …

Court remands Afriq System CEO over $844m, N590m investment fraud

Federal High Court in Abuja has ordered the remand of Mr. Jesam Michael, CEO of Afriq Arbitrage System (AAS) Limited, in Kuje Correctional Centre over alleged investment fraud. Justice Obiora Egwuatu refused Michael's bail plea, citing the gravity of the offence and weight of evidence against him.

Global Fraudster Jesam Michael Remanded In Kuje Prison Over Alleged $854,000, ₦590Million Investment Fraud

Global Fraudster Jesam Michael Remanded In Kuje Prison Over Alleged $854,000, ₦590Million Investment Fraud