Championship side Wolverhampton Wanderers were forced to cancel a first team training session on Monday …
Read More »EFCC demands the CEO of the Afriq System for alleged investment fraud
The Economic and Financial Crime Commission (EFCC) on Tuesday charged the Chief Executive Officer of the Afriq Arbitrage System (AAS) Limited, Mr. Jesam Michael, at the Federal High Court, Abuja, for alleged investment fraud. The commission charged Michael and his company, a cryptocurrency trading platform, on charges of seven money laundering counts and cost fraud in advance, among others. EFCC …
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