MONEY LAUNDERING
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News
Obi Cubana Is Still In Our Custody- EFCC
The Economic and Financial Crimes Commission (EFCC) has disclosed why arrested businessman, Obi Cubana, is still in their custody.Recall that…
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News
Nigerian businessman to face 20yrs imprisonment for alleged money laundering, investment fraud in the U.S
The United States government has arrested and charged a Nigerian man for allegedly operating an unlicensed money transfer business to…
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