EFCC Detains Obi Cubana For Tax Fraud
Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission (EFCC) ...
Tag: Money Laundering
Maina’s Son Bags 24-year Jail Term Over Money Laundering
A Federal High Court in Abuja has sentenced Faisal, son of the erstwhile chairman of the defunct Pension Reformed Task ...
EFCC Arrests Saraki Over Fresh Graft Allegations
The Economic and Financial Crimes Commission (EFCC) has held a former president of the Nigerian Senate, Bukola Saraki, in custody ...
World’s biggest banks ‘allowed criminals to launder dirty money’, leaked documents allege
Thousands of documents obtained by journalists allegedly reveal trillions of dollars of dirty money being moved around the world. Some ...
