EFCC Case According to the EFCC, the defendant allegedly had intent to defraud one Chief Amech Nduka of Amatex Oil and Gas to deliver 45,000 liters of Automatic Gas Oil valued at N63,000,000, through inducement. The judge directed that Michael’s arraignment must take place before any bail application can be considered. She stressed that the defendant had not provided any assurance to the court regarding the safety of people’s investments. She urged the court to dismiss the application as an abuse of court process, noting that a ruling on bail had already been given.
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- According to the EFCC, in 2021, Abiodun approached the complainant, introducing Noblesteed as a lottery business seeking capital investment.
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- The affidavit revealed that Mr Tijjani had entered into a business transaction with one Ifeanyi Ezeokoli in January 2022, involving the exchange of $76 million in Dubai for the naira equivalent in Nigeria.
- However, the EFCC said Abiodun failed to honour the investment agreement or refund the investors, prompting legal action.
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In view of this, the petitioner allegedly keyed into it and also got some other people to invest in the Noblesteed. He told the petitioner that he was raising capital for the proposed lottery business and also urged him to invest in Noblesteed’s equity capital. Digibet Casino goes beyond the ordinary with tailored gaming environments that cater to every preference.
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Adepoju Emmanuel Abiodun, the founder of Bigibet has been arraigned by the Economic and Financial Crimes Commission (EFCC) over alleged fraud. Take a look at what sports we are ready to suggest to you and think about what you are interested in most of all. Football, basketball, ice hockey, and tennis are the options picked most frequently. If there are any resources that you need but can’t find here then get in touch with us at and we’ll be happy to help.
- He, however, criticised the Federal Government’s refusal to refund the state.
- The court also fixed September 17, 2025, for the commencement of the trial.
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- “On 13th of March 2025, Muttar Miko received a total payment of $2 million from the second defendant.
- Abiodun and his company , Nobelsteed Nigerian Limited, are being prosecuted on a 10-count charge bordering on stealing and obtaining under false pretence to the tune of N855 million.
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- In keeping with the EFCC, the defendant approached the petitioner in 2021 and launched Noblesteed Nigeria Restricted as an organization engaged within the lottery and gaming enterprise.
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“This is a case of money laundering, where the issue of concealment of transaction is paramount and that is why the law requires such transactions to go through financial institutions so that there will be a trial,” Mr Iheanacho said. The judge, Ayokunle Faji, found Mr Thomas guilty of transacting beyond the legal threshold without utilising a financial institution, an offence contrary to money laundering regulations. Dambuwa requested the court docket to remand the defendant in a correctional facility and set a date for trial.
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- The charges bordered on stealing, obtaining money by false pretence, forgery, and possession of fraudulent documents.
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Is online gambling legal in Nigeria?
But some have additional options like e-wallet payments, mobile money and cryptocurrency. Dambuwa, requested a trial date and urged the court to remand the defendant in a correctional centre pending the commencement of trial. Known for fast payouts and boosted odds on Premier League games, SportyBet has over 350,000 users. Abiodun and his company pleaded not guilty to all 10 counts.
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The leading brands will consistently post competitive bigibet nigeria odds on their sportsbook. Also, certain operators will post enhanced odds or price boosts regularly for popular events. Licensed by the Lagos State Licensing Board, MerryBet is known for safety and reliability. It offers 23+ sports options, live betting, and virtual games like horse racing. Some users claim that the gambling platform has refused to pay them their winnings, but instead issue conditions that must be fulfilled. Users warned that there need to be better sports betting regulations in Nigeria to prevent cases of fraud and refusal to pay out by gaming companies.
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- Dambuwa requested a trial date and prayed the court to remand the defendant in custody pending trial.
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ATQnews.com® a member of Travel Media Group is the online platform for African Travel Quarterly (ATQ), the first travel magazine in West Africa which solely focuses on travel and tourism issues. “I have actually been patient, but this thing has been happening for a while now. Meanwhile, FIJ had reported several cases of BigiBet failing to pay successful gamblers in the past. Similarly, James Sodo, another BigiBet user, said he did not know why BigiBet was yet to credit him despite winning his stakes. On November 17 and 21, Sodo won over ₦12,000 from two different bet tickets, but since then, he has not been able to withdraw the money. They have assured me several times that they will resolve their payment issues, but to date, nothing meaningful has been done,” he told FIJ.
A Nigerian sports betting platform, MSport has been accused of fraud with its customers taking to Twitter to accuse the betting platform of refusing to pay off its customers’ winnings in Nigeria. Dambuwa, requested a trial date and prayed the court to remand the defendant in a correctional facility pending the commencement of trial. The Judge adjourned till July 9, 2025 for the hearing of the bail application and September 17, 2025 for the commencement of trial. Digibet Casino ensures that every registered player feels safe, secure, and ready to enjoy the vast choice of Casino and Live Casino games with no worries or concerns.
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Here are some top tips for talking to other people about type 1 diabetes. Satisfied by these representations, the petitioner invested closely and introduced in different people who collectively deposited N855 million into the defendant’s designated checking account. The Financial and Monetary Crimes Fee (EFCC) has arraigned Adepoju Emmanuel Abiodun, a gaming promoter and founding father of Bigibet, alongside together with his firm, Noblesteed Nigeria Restricted, over an alleged N855 million funding fraud.
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After the main menu and the full-page banner welcoming new players to partake of their bonus, the site templates out into categories of games, all previews on the same plane, seemingly in alphabetical order. S for searching the site, with no top or side navigation bar to speak of, it is strictly a free-form endeavor for which you may need to finance a thesaurus. In the present case, the referring court does not raise any questions concerning the justification of the restriction at issue on the freedom to provide services. Unlike Paragraph 5(3) of the GlüStV 2008, Paragraph 26 of the GlSpielG SH authorised, in principle, advertising for public games of chance on television or the internet. In 2012, the amending treaty on games of chance (Glücksspieländerungsstaatsvertrag, ‘the GlüStV 2012’), which entered into force on 1 July 2012, succeeded the GlüStV 2008’. That treaty was initially ratified by all the Länder except for the Land Schleswig-Holstein.
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With HD live streaming, big bonuses, and multiple markets, it’s ideal for serious bettors. Justice Okunuga ordered that Abiodun be remanded at the Ikoyi Correctional Centre pending the hearing of the bail application, which is scheduled for July 9, 2025. How the fraud was committed According to the EFCC, the defendant approached the petitioner in 2021 and introduced Noblesteed Nigeria Limited as a company engaged in the lottery and gaming business. As of the time of writing this review, digiBET does not have a mobile application. So, to enjoy betting at digiBET, you have to log in to the site via your local web browser.
Digibet Casino offers a dedicated mobile platform, enabling players to access games on the go. They can efficiently run on any screen size and perform with maximum resolution and no buffering. Having a good and decent internet connection is just as important for these experiences to be proper and unblemished. The games are from the clear industry leader, Evolution Gaming, and the selection is anything but scant. Beyond a few blackjack tables and a rather unique studio dedicated to football, however, there is a conspicuous lack of anything else.
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The court scheduled July 9, 2025, for the bail hearing and September 17, 2025, for the commencement of trial. Investigations revealed that a total of ₦855 million was paid into a bank account controlled by Abiodun, supposedly as part of the capital-raising exercise. However, the EFCC alleged that the funds were not used for the intended purpose, and investors were never refunded. According to the EFCC, Abiodun approached a petitioner in 2021, introducing Noblesteed as a gaming company seeking funds to expand its operations. He allegedly convinced the petitioner and others who were later brought in to invest, that the funds would be used to purchase equity shares in Noblesteed.
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In addition, companies must provide safer gambling tools and resources as part of their licence. Such services include timeout periods, temporary account suspension and deposit limits. Moreover, sports betting odds can make a difference between the best betting sites in Nigeria. Usually, the elite online bookies will have good quality odds available across all sports.