Tag: Money Laundering

Nigerian socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission, EFCC. ...

The European Union has blacklisted 4 African countries over money-laundering concerns as it says their financial transactions require further scrutiny. ...

A Ghanaian architect alleged to be involved in a plot masterminded by some Russians to meddle in upcoming elections in ...

Stephen "Heloo" does not seem entirely comfortable with his somewhat impressive claim to fame in the last few days after ...

Seven Ghanaians including a South African have been indicted by a US court in Columbus Ohio for an online romance ...

Young Ghanaian multimillionaire Ibrah One, known for his mind-blowing wealth and extravagant displays of it on social media, has been ...