Alleged $854K, N590m fraud: Court rejects Afriq Arbitrage CEO’s fresh bail request
The Federal High Court in Abuja, on Tuesday, has again rejected a fresh bail application by Jesam Michael, CEO of ...
Tag: Afriq Arbitrage System
Alleged $854K, N590m fraud: Court to decide Afriq Arbitrage CEO’s fresh bail request on July 22
The Federal High Court in Abuja, on Monday, has fixed July 22 to decide a fresh bail application by Jesam ...
Court remands Afriq Arbitrage CEO Jesam Michael over $854K, N590 million fraud charges
The Federal High Court in Abuja has remanded the CEO of a cryptocurrency trading platform Afriq Arbitrage System (AAS), Jesam ...
Court denies Afriq Arbitrage CEO Jesam Michael bail over $854K, N590m fraud charges
The Federal High Court in Abuja on Friday refused the bail application of Jesam Michael, CEO of the Afriq Arbitrage ...
EFCC sues Afriq Arbitrage System, CEO Jesam Michael over alleged $854,416.36 and N590 million investment fraud
The Economic and Financial Crimes Commission (EFCC) has filed charges against a cryptocurrency trading platform, Afriq Arbitrage System (AAS), and ...
