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Alleged investment fraud: EFCC presents 11th witness against Jesam Ubi
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National Accord NewspaperAlleged investment fraud: EFCC presents 11th witness against Jesam Ubi
Segun Otokiti Nigeria’s anti-graft agency, Economic and Financial Crimes Commission (EFCC), has presented the Eleventh Prosecution Witness, PW11, against Jesam Michael Ubi and his Afriq Arbitrage System, AAS, before Justice Obiora Egwuatu of the Federal High Court, Maitama, Abuja. Ubi and his company are being prosecuted by the Commission on a seven-count charge, bordering on obtaining under false pretence and operating an investment company wit…
Alleged Investment Fraud: EFCC Presents 11th Witness against Jesam Ubi - Security News Alert
The Economic and Financial Crimes Commission, EFCC, has presented the Eleventh Prosecution Witness, PW11, against Jesam Michael Ubi and his Afriq Arbitrage System, AAS, before Justice Obiora Egwuatu of the Federal High Court, Maitama, Abuja. Ubi and his company are being prosecuted by the Commission on a seven-count charge, bordering on obtaining under false pretence […] The post Alleged Investment Fraud: EFCC Presents 11th Witness against Jesam…
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