Tag: EFCC
‘Michael Jackson’ jailed for Internet fraud
The Economic and Financial Crime Commission EFCC, the Lagos Zonal Command, has secured the conviction and sentencing of an internet fraudster, Michael...
EFCC picks up Obi Cubana, alleges money laundering, tax fraud
Socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission, EFCC.
The Anambra-born tycoon, who arrived the...
