News
EFCC Quizzes Obi Cubana Over Money Laundering, Tax Fraud
Socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission, EFCC. The Anambra-born tycoon, who arrived the […]
Money Laundering
News
Court Remands Maurice Iwu In EFCC Custody In Money Laundering Case
The Economic and Financial Crimes Commission (EFCC) Thursday arraigned a former Independent National Electoral Commission (INEC) Chairman, Prof. Maurice Iwu before the Federal High Court […]