EFCC Arraigns Bigibet Promoter Over Alleged 855 Million Investment Fraud

The judge, in a previous ruling, observed that about 50,000 victims were affected by the alleged fraud and emphasized the need for a speedy trial while the suspect remains in custody. This is the third bail application to be filed by Michael against the Economic and Financial Crimes Commission (EFCC) and rejected. Speaking on naira abuse and mutilation, he recalled the case of a former governor who was arrested in the United Kingdom for spraying pounds at his own (ex-governor’s) birthday party.

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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 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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He firmly stated that the public has decisively chosen to back President Tinubu and that the prevailing political climate offers little opportunity for any opposition candidate to pose a serious challenge, particularly in Plateau. The former governor revealed that his administration had spent between ₦18 billion and ₦20 billion on one of the federal roads later completed by his successor, Governor Biodun Oyebanji. He, however, criticised the Federal Government’s refusal to refund the state.

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The defendants were arraigned before Justice A.H. Musa of the Fedr FCT High Court Apo-Abuja on a one count charge, according to a statement by the EFCC. At the previous court session, Agabi had asked the court to grant his client fresh bail on grounds of “ill-health,” arguing that bail is at the discretion of the court. Both defendants had pleaded “not guilty” to the charges, leading to a full trial. Mr Sidi’s charge stated that on or about 15 July 2015, at the EFCC office bigibet login in Ikoyi, Lagos, he made a false statement to Afeez Mustapha, an investigating officer, claiming he gave over two million United States dollars to Bamidele Ibiteye. This was found to be an offence contrary to Section 39(2)(b) and punishable under Section 39(2)(c) of the Economic and Financial Crimes Commission (Establishment) Act, 2004.

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Since September 22, BigiBet has refused to pay his brother’s N237,500. Chigozie said he had called BigiBet customer care several times, but they would always pacify him and tell him to be patient. By creating an account, you confirm that you are over the age of 18 or the legal age for gambling in your country of residence. The defendant, however, allegedly reneged on his promise and failed to refund the investors.

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• Abiodun and his company are facing a 10-count charge bordering on stealing and obtaining money under false pretence to the tune of N855 million.
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• In respon​s⁠e, t‌he defence‍ counsel, Adeyinka Abdulsalam, inf‍ormed th⁠e court that a bail appl‍i‍cation​ had a‍lrea​dy bee⁠n f​iled and served.
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• It was further alleged that a total sum of N855 million was paid into Abiodun’s nominated bank account as deposit for shares in the purported capital-raising exercise.
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• Justice Okunuga ordered the defendant to be remanded at the Ikoyi Correctional Centre, and adjourned the case to July 9, 2025, for hearing of the bail application and September 17, 2025, for the commencement of trial.
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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.

• 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.
• According to the EFCC, in 2021, Abiodun approached the complainant, introducing Noblesteed as a lottery business seeking capital investment.
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The arraignment took place on W⁠ednes​day, July​ 8, before Justice⁠ O.​A. Okunuga of the Lagos State Hi⁠gh C​ourt, Ikeja. Abiodun and Noblesteed Nigeria Li​mited are facing a 10-co‌unt charge borde⁠ring on stealing‍ and obtaining money un⁠der‌ fa​lse p‍retences, allegedly com‍mitted between June and September 2021. A report by Nairametrics in 2020, revealed that Nigerians invest heavily in sports betting, with an estimated N730 billion spent annually on gambling activities in the country. Others warned that if the refusal to pay out winnings is not fixed, they will leave the sports betting platform. Dambuwa, asked the court for a trial date and also prayed the court to remand the defendant in a correctional centre pending the trial. In 2021, he allegedly approached the petitioner to introduce Noblesteed, which he claimed was primarily into gaming business (lottery business).

He said much of the stolen public funds recovered by the agency was being made available to support social investment initiatives of the Federal Government. The manager of the hotel hosting the birthday party, Olukoyede said, had called in the authorities after seeing the ex-governor spraying £50 and £10 bills. Here are some top tips for managing your diabetes when at university. Watch her inspirational story with JDRF and her recent trip to lobby congress at Capitol Hill in Washington DC.

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