Influencer Nadeem Mubarak served notice in online gambling app case

Influencer Nadeem Mubarak Served Notice in Online Gambling App Case

Lahore, Sep 6 (APP): The National Cyber Crime Investigation Agency (NCCIA) has issued a formal notice to popular Pakistani social media influencer Nadeem Mubarak, widely known as “Nani Wala”, for his alleged involvement in promoting illegal online trading and gambling applications.

Influencer Nadeem Mubarak Served Notice in Online Gambling App Case

According to an official spokesperson of NCCIA Lahore Zone, Nadeem Mubarak is accused of using his wide online reach to endorse unregulated apps that falsely promise high investment returns. These platforms, the agency claims, misled audiences — particularly younger social media users — and opened the door for financial scams disguised as trading opportunities.

Summoned by NCCIA for Investigation

The case, registered under Enquiry No. 4807/2025, has summoned Nadeem Mubarak to appear before NCCIA officials in Lahore on September 9, 2025.

The spokesperson clarified:

“In case of non-appearance, it will be assumed that the individual has nothing to state in their defense.”

Officials also emphasized that the inquiry will be conducted in a transparent and fair manner, ensuring due process while investigating the alleged financial misconduct.

Why This Case Matters

The notice against Nadeem Mubarak underscores Pakistan’s growing concerns about the rise of unregulated online apps that exploit vulnerable users. These apps often lure people with promises of quick wealth through gambling or fake trading schemes, only to cause significant financial losses.

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As one of the country’s most-followed influencers, Nadeem’s role in allegedly promoting such apps raises broader questions about influencer accountability, digital ethics, and the responsibility of content creators toward their audiences.

Key Points

• Nadeem Mubarak (Nani Wala) served notice by NCCIA Lahore Zone.
• Accused of promoting illegal gambling and online trading apps.
• Apps allegedly misled youth audiences with false promises of investment returns.
• Enquiry No. 4807/2025: Mubarak summoned on September 9, 2025 in Lahore.
• Failure to appear may be considered as having no defense to present.
• Case highlights influencer responsibility and the fight against digital scams in Pakistan.

FAQs

Q1: Who is Nadeem Mubarak (Nani Wala)?
Nadeem Mubarak is a well-known Pakistani social media influencer, popularly known as Nani Wala, with a massive following on TikTok, Instagram, and other platforms.

Q2: Why has he been served a notice?
He has been accused of promoting unregulated online trading and gambling apps, which allegedly misled users and enabled financial scams.

Q3: When is he required to appear before NCCIA?
He has been summoned on September 9, 2025, at the NCCIA Lahore office to present his defense.

Q4: What happens if he doesn’t appear?
If Nadeem Mubarak fails to appear, the NCCIA will assume that he has no defense to present, and the case may proceed against him.

Q5: Why is this case significant?
This case is significant because it highlights the growing misuse of online platforms, the dangers of illegal digital apps, and the responsibility influencers hold in shaping public trust.