Tag: Money laundering
Why we yanked off Bobrisky’s money laundering charge – EFCC
EFCC has debunked allegations of collecting N15M bribe from crossdresser, Bobrisky to do away with his money laundering charge. Bilikisu ...
I knew your long money wasn’t pure – Alexx Ekubo, others react to Uduak Isong’s alleged money laundering
Nollywood actor, Alexx Ekubo and other movie stars have reacted differently to a recent Money Laundry accusations made against filmmaker ...
EFCC re-arrests Mompha for alleged money laundering
The Lagos Command of the Economic and Financial Crimes Commission (EFCC) said it had re-arrested a Dubai-based internet celebrity, Ismailia ...
Video: Obi Cubana hangs out with friends after his release from EFCC custody
Businessman Obinna Iyiegbu popularly known as Obi Cubana was seen in a viral video hanging out with friends after he ...
EFCC finally releases Obi Cubana after 3 days in detention
The Economic and Financial Crimes Commission (EFCC) has finally released billionaire businessman, Obinna Iyiegbu, popularly known as Obi Cubana. WITHIN ...
Cubana Chiefpriests reacts as EFCC arrests his former boss, Obi Cubana
Socialite, Cubana Chiefpriest, has reacted to news of his former boss, Obinna Iyiegbu, aka Obi Cubana, being arrested by Economic ...
Hushpuppi pleads guilty to conspiracy to engage in money laundering, faces 20-year jail term
Nigerian Instagram celebrity, Ramon Olorunwa Abbas, popularly known as Ray Hushpuppi has pleaded guilty to conspiracy to engage in money ...
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