Obi Cubana arrested over money laundering and tax fraud
Nigerian socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission, EFCC. ...
Tag: Money Laundering
4 African countries blacklisted by EU over money-laundering
The European Union has blacklisted 4 African countries over money-laundering concerns as it says their financial transactions require further scrutiny. ...
Russia-US elections meddling: Seth Wiredu charged with money laundering
A Ghanaian architect alleged to be involved in a plot masterminded by some Russians to meddle in upcoming elections in ...
Meet the self-made millionaire who arrested Ibrah One
Stephen "Heloo" does not seem entirely comfortable with his somewhat impressive claim to fame in the last few days after ...
Money Laundering Scam: Ibrah One, 8 Others arrested by Interpol
Seven Ghanaians including a South African have been indicted by a US court in Columbus Ohio for an online romance ...
Young Ghanaian Millionaire Ibrah One arrested for money laundering
Young Ghanaian multimillionaire Ibrah One, known for his mind-blowing wealth and extravagant displays of it on social media, has been ...
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