Anti-corruption and elections / EFCC
Alleged Investment Fraud: EFCC Presents 11th Witness against Jesam Ubi
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 and operating an investment company without a licence. The witness, Gumbe Baba Ahmed, an Abuja-based physiotherapist, who was led in his testimony by prosecution counsel, Ekele Iheanacho, SAN, told the court that he, his wife and h…
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