EFCC Investigation

BREAKING: Jesam Michael Arrested – Nigeria Police & EFCC Investigate AAS Ponzi Scheme
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BREAKING: Jesam Michael Arrested – Nigeria Police & EFCC Investigate AAS Ponzi Scheme

Scam & Fraud Investigations

BREAKING: Jesam Michael Arrested – Nigeria Police & EFCC Investigate AAS Ponzi Scheme

By Danny de Hek|2025-08-28T01:34:35+12:00January 30th, 2025|Categories: Scam & Fraud Investigations|Tags: AAS Collapse, AAS Ponzi Scheme, AAS Trading Scam, Afriq Arbitrage System, Binance Hot Wallet, Crypto Fraud, Crypto Ponzi Scheme, Crypto Scam, Crypto Scam Investigation, Cryptocurrency Laundering, EFCC Investigation, Fake Crypto Trading, Financial Fraud, Fraudulent Arbitrage Trading, High-Yield Investment Scam, Investment Fraud, Jesam Michael, Jesam Michael Arrested, Jesam Michael Exposed, Laundered Investor Funds, Luxury Assets Seized, Multi-Level Marketing Fraud, Nigeria Police Investigation, Nigerian Crypto Scam, Online Investment Fraud, Ponzi Scheme Exposure, Ponzi Scheme Red Flags, Scam Alert, SEC Violation, Whistleblower Intimidation|

Jesam Michael, CEO of Afriq Arbitrage System (AAS), has been arrested for a massive Ponzi scheme. Victims demand justice as police uncover financial fraud.

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