EFCC

The Economic and Financial Crimes Commission (EFCC) has finally released billionaire businessman, Obinna Iyiegbu, popularly known as Obi Cubana. The Anambra-born club owner was arrested and taken to the headquarters of the anti-graft…

Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission for money laundering, PUNCH reports.  The Anambra-born club owner,  who arrived the headquarters of the…

The Economic and Financial Crimes Commission (EFCC) has invited the former governor of Anambra State, Peter Obi for questioning following an investigative report linking him to a global tax evasion scandal and illegal offshore dealings.…

The Economic and Financial Crime Commission,  EFCC, have began a secret probe on the true source of wealth of Obinna Iyiegbu known nationwide as Obi Cubana. The networth of the popular Anambra-born businessman, who is the Chairman of…

Rochas Okorocha, former Imo State Governor, was arrested on Tuesday in Abuja. Economic and Financial Crimes Commission (EFCC) operatives picked him at his private office. EFCC Head of Media, Wilson Uwujaren, confirmed the development.…