Money Laundering
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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.…
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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.…
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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…
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People and Culture
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People and Culture
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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…
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