ABUJA, Touchaheart - Nigeria's tightening grip on cryptocurrency exchanges has taken a drastic turn with the reported detention of two…
Touchaheart blog reports that three days after he was detained by the Economic and Financial Crimes Commission, EFCC, for alleged…
After three nights in EFCC custody, Obi Cubana is released Touchaheart Nigeria reports that Obinna Iyiegbu nicknamed Obi Cubana, a…
The Wealth Of Obi Cubana is being Questioned By the EFCC Touchaheart Nigeria reports that the Economic and Financial Crimes…
Socialite and businessman Obinna Iyiegbu (a.k.a. Obi Cubana) was reportedly interrogated by Economic and Financial Crimes Commission (EFCC) officials yesterday.…
Eight people have been arrested in South Africa by police officers and other international authorities for alleged Internet scams, money…
Money Laundering: FCMB Account Used for 129M Scam Touchaheart Nigeria reports that the Benin Zonal Command of the Economic and…
Mohammed Bello-Koko, the acting Managing Director of the Nigerian Ports Authority (NPA) was amongst high-profile names implicated in the ongoing…