Alleged money laundering

Labour Party Presidential candidate, Peter Obi, has said the conviction of his Campaign Organisation’s Director-General, Dr. Doyin Okupe, over alleged money laundering would not break his resolve to be Nigeria’s President. Obi said…

Economic and Financial Crimes Commission (EFCC) has secured a court order to detain the embattled Accountant-General of the Federation, Ahmed Idris, for more days. Recall that Ahmed Idris was arrested on May 16 for an alleged money…

Economic and Financial Crimes Commission (EFCC) has on Monday, May 16 arrested Ahmed Idris, accountant-general of the federation, over alleged money laundering and diversion of public funds. Though details of the arrest are still…

Chairman of Cubana Group, Obi Iyiegbu, popularly known as Obi Cubana has been released from the custody of Economic and Financial Crimes Commission. He was arrested on Monday, November 1 for alleged money laundering and tax evasion and…

Economic and Financial Crimes Commission (EFCC) has reportedly confiscated the passport of socialite and businessman, Obinna Iyiegbu popularly known as Obi Cubana. Cubana was arrested by Economic and Financial Crimes Commission (EFCC) on…

Economic and Financial Crimes Commission (EFCC) has granted administrative bail to socialite and businessman, Obinna Iyiegbu aka Obi Cabana. He was arrested on Monday, November 1 for alleged money laundering and tax evasion and he spent…

Ebele Iyiegbu, wife of businessman, Obinna Iyiegbu, better known as Obi Cubana, has reacted to the reported arrested of her husband. MDB earlier reported that Obi Cubana was arrested by Economic Financial Crimes Commission (EFCC) for…

Former chairman of defunct Pension Reform Task Team (PRTT), Abdulrasheed Maina has asked a Federal High Court in Abuja to vacate an order made to continue his alleged money laundering trial in absentia. It would be recalled that Okon…

Federal High Court in Abuja has ordered the re-arraignment of former Abia State Governor, Senator Orji Uzor Kalu to be put on hold pending the resolution of the legality of the retrial charges brought against him by the Economic and…