Saturday, Sep 6, 2025

Jesam Michael

“No Special Grounds Shown” — Court Rejects Bail Request Of Afriq Arbitrage CEO Over Alleged $844,000 Fraud

A Federal High Court in Abuja on Tuesday declined the bail application brought by the Chief Executive Officer (CEO) of…

By Ifeanyi Eze

July 23, 2025

June 17, 2025

Court sends Afriq System’s CEO, Michael, to prison over alleged $854.4m, N590m fraud

- Advertisement -

CEO of Afriq Arbitrage System Jesam Michael

News Special Reports

January 31, 2025

Police arrest CEO of Afriq Arbitrage System Jesam Michael over alleged $87m fraud

The Nigeria Police Force has taken a significant step in the ongoing fraud investigation involving Afriq Arbitrage System (AAS) by…