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Touchaheart Nigeria reports that the Economic and Financial Crimes Commission, EFCC, has invited popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana over allegations of money laundering and tax fraud.
The Anambra-born tycoon who arrived the headquarters of the EFCC in Jabi Abuja at about noon on Monday November 1, 2021 is currently being interrogated by operatives of the commission.
Controller-General Of Nigerian FFS, Abdulganiyu, Deputy to be investigated by EFCC The Economic and Financial Crimes Commission (EFCC) has received a petition to investigate the...
Nneka Onyeali-Ikpe Fidelity Bank MD, Gets National Award The Chief Executive Officer of Fidelity Bank PLC, Nneka Onyeali-Ikpe, has been listed amongst the recipients...
EFCC detains ex-minister, Pauline Tallen over alleged N2bn fraud Mrs. Pauline Tallen, the Minister of Women Affairs during the administration of the recently-departed President...
Lionel Messi’s highly anticipated arrival at Paris Saint-Germain (PSG) brought with it immense expectations of Champions League triumph. However, Touchaheart News reports that after...
