Popular Socialite, Obi Cubana In EFCC Net Over Money Laundering
Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, was interrogated by officials of the Economic and Financial Crimes Commission ...
Tag: EFCC
Alleged N35m Fraud: Court Remands Crime Alert Boss In Prison
Crime Alert boss, Olaniyan Gbenga Amos, who owns a company, Detorrid Heritage Investment Limited, was on Monday, October 18, 2021, ...
Investment Fraud: Crime Alert Boss Arrest By EFCC In Order, Court Rules
Olaniyan was apprehended following a series of petitions by victims who alleged that Amos through his company, DHIL Nigeria Limited ...
GTBank Accused Of Aiding Unauthorized Withdrawal Of Funds For Sportybet
“Since last week Friday (July 2nd, 2021), I am yet to get any good response from GTBank,” he lamented. “They ...
Magu Loses Promotion Bid As PSC Okays 3 DIGs, 24 CPS, 50 CSPs, 35 DCPs,
The Commission also approved the promotion of twenty-four Commissioners of Police to the next rank of Assistant Inspectors General of ...
