Ponzi: Bigibet Promoter Remanded in Ikoyi Correctional Centre Over Alleged N855m Fraud

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However, t‍he EFCC alleged that after receiving the funds, Abiodun failed to​ ref⁠und the⁠ investors or deliver on his p⁠ro​mise‍s, thereby breach⁠in‍g the terms of the inves⁠tment. A‌biod‌un claimed he was ra‍ising c‌apital for‌ the business and persuaded the p⁠etitioner to‍ invest in Noblesteed’s e‍q‍uit​y capital​. To verify your digiBet account, it starts by verifying your email address. When that is done, you will be asked to provide a valid means of identification, and depending on your region, you may be asked to provide proof of residency. DigiBET is a sportsbook incorporated under the law of two bodies the Malta Gambling Association and the United Kingdom Gaming Commission.

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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.

EFCC arraigns Bigibet gaming platform founder Adepoju Abiodun for alleged N855million fraud

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These include live chat, email, telephone and contact options via social media. BigiBet, operated by Noblesteed Nigeria Limited is a sports betting brand that offers online and retail sports betting/gaming products and services to the Nigerian market. Dambuwa requested a trial date and asked that the defendant be remanded in custody pending trial.

The Economic and Financial Crimes Commission (EFCC) has arraigned Adepoju Emmanuel Abiodun, a gaming promoter and founder of Bigibet, along with his company, Noblesteed Nigeria Limited, over an alleged N855 million investment fraud. In one instance, Gobir claimed he needed $250,000 to secure a waiver certificate for the release of $250 million allegedly frozen by anti-money laundering officials in the United Kingdom (UK)—which was dismissed by the court as fictitious. “On 13th March 2025, I got a call from Aisha Achimugu that some cash payment of $1 million is available in SunTrust. I called the first defendant for confirmation, and she sent me a normal message through WhatsApp. But EFCC counsel Ofulue adopted her counter-affidavit in opposition to the bail application.

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  • But EFCC counsel Ofulue adopted her counter-affidavit in opposition to the bail application.

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  • He additionally assured the petitioner of his long-standing expertise within the business.
  • The petitioner, convinced by these representations, allegedly invested and also facilitated additional investments from other individuals.
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A Lagos High Court, located in Ikeja, has issued a sentence of seven years’ imprisonment to Mohammed Gobir, a former director of Afromedia Plc, for his involvement in a fraudulent scheme that involved multi-million naira and foreign currency transactions. The presiding judge, Justice Emeka Nwite, adjourned the matter till Friday, July 18, 2025, for the continuation of trial. He argued that he was never invited in writing, nor was he contacted by the EFCC before the public notice, which he said violated his fundamental rights. Upon this, both parties agreed to an independent audit, which allegedly revealed fictitious addresses for the companies linked to the overpaid funds.

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The embattled businessman initially reported the matter to the State Security Services, SSS, after several attempts to ensure reconciliation of accounts with Ifeanyi failed. 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. Justice Buhari, having reviewed the application, granted an interim order restraining the EFCC from inviting, arresting, detaining, harassing, or prosecuting Mr Tijjani, pending the hearing and determination of the substantive motion.