Money Laundering
EFCC Re-Arrests Mompha For Money Laundering Shortly After He Arrived Nigeria
The Economic and Financial Crimes Commission (EFCC) has re-arrested Nigerian socialite, Ismailia Mustapha, popularly known as Mompha, for alleged money…
EFCC Declares Founder Of MBA Forex, Maxwell Odum Wanted For N213 Billion Fraud
Maxwell Odum, the founder and Chief Executive Officer (CEO) of a forex trading company, MBA Capital and Training Limited, has…
EFCC Finally Releases Obi Cubana After Three Days In Detention, To Face Court Trial
Billionaire club owner, Obinna Iyiegbu, popularly known as Obi Cubana, has finally been released after three days of questioning in the custody…
“Obi Cubana Has Not Been Released By EFCC, His International Passport Seized”
The Economic and Financial Crimes Commission (EFCC) has revealed that billionaire club owner, Obinna Iyiegbu, popularly known as Obi Cubana, is…
Obi Cubana Released From EFCC Custody After He Was Arrested For Money Laundering
Billionaire club owner, Obinna Iyiegbu, popularly known as Obi Cubana, has been released from the custody of the Economic and Financial…
Fani-Kayode Fined N200,000 For Failing To Appear In Court Over Alleged N4.6b Fraud
Former Minister of Aviation, Femi Fani-Kayode has been fined the sum of N200,000 for failing to appear in court to…
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