Nigerian socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission, EFCC.…
Read More »Money Laundering
The European Union has blacklisted 4 African countries over money-laundering concerns as it says their financial transactions require further scrutiny.…
Read More »A Ghanaian architect alleged to be involved in a plot masterminded by some Russians to meddle in upcoming elections in…
Read More »Young Ghanaian multimillionaire Ibrah One, known for his mind-blowing wealth and extravagant displays of it on social media, has been…
Read More »