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2025-06-13 10:59:26
EFCC Drags Jesam Michael to Court Over Alleged Multi-Million Naira Investment Scam
The Economic and Financial Crimes Commission (EFCC) has arraigned Jesam Michael and his company, Afriq Arbiq Arbitrage System Limited, before Justice Obiora Egwuatu of the Federal High Court, Abuja, on charges linked to a high-profile investment scam. Jesam and his firm are facing seven counts of obtaining by false pretence, unlicensed operations, and fraud. The EFCC alleges that between...
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