Money Laundering
-
Showbiz
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.…
Read More » -
Business
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.…
Read More » -
Africa
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…
Read More » -
People and Culture
-
People and Culture
-
People and Culture
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…
Read More »
