Search Results for: money laundering
- Entertainment News
Obi Cubana released from EFCC custody
Billionaire entrepreneur, Obi Cubana has been released from the custody of the Economic and Financial Crimes Commission (EFCC). The business…
- Entertainment News
Obi Cubana’s wife, Ebele finally reacts to husband’s arrest by EFCC
Ebele Iyiegbu, the wife of the business mogul, Obi Cubana, has finally reacted to the news about her husband’s arrest.…
- Entertainment News
Singer, Davido reacts following arrest of entertainment mogul, Obi Cubana
Superstar crooner, David Adeleke, better known as Davido has reacted to the trending saga about the arrest of the socialite,…
- Entertainment News
Obi Cubana allegedly arrested by EFCC
Popular socialite and entrepreneur, Obinna Iyiegbu, better known as Obi Cubana, has been arrested by the personnel of the Economic…
- Entertainment News
“I’m the biggest actor in the Africa, but I don’t pay tithe” – Actor Zubby Micheal (Video)
Popular actor, Zubby Micheal has asserted that despite being the biggest actor in Africa, he doesn’t pay tithe in any…
- News
Great Guide On How To Trade In South Africa In 2021
Successful forex trading is about more than just picking a currency pair to trade, and trading in South Africa is…
- Entertainment News
“You’re making this country unbearable to live in” – Yemi Alade tackles CBN over Dollar regulation
Multiple award-winning singers, Yemi Alade has taken to social media to vent out her anger at the Central Bank of…
- Entertainment News
Instagram big boy, Mompha lands in another N157million fraud mess
The Economic and Financial Crimes Commission (EFCC) has named Instagram celebrity, Ismail Mustapha, popularly known as Mompha, in its amended…
- Entertainment News
Court dismisses Mompha’s No-Case Application, asks him to open his defense immediately
A Federal High Court sitting has dismissed a ‘no case’ application filed by Instagram Big Boy, Mr. Ismail Mustapha, aka…
- Entertainment News
Former militant leader, Tompolo makes first public appearance in six years, after being declared wanted (Video)
Former militant leader, Tompolo has made his first first public appearance in six years, after he was declared wanted. Reports…