tax fraud

Obi Cubana Arrested By EFCC For Money Laundering, Tax Fraud

Obi Cubana Arrested By EFCC For Money Laundering, Tax Fraud.   Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana,…

3 years ago

EFCC investigates Baba Ijebu for alleged tax fraud

Nigerian businessman, Adebutu Kessington popularly known as Baba Ijebu is reportedly being investigated by the Economic and Financial Crimes Commission (EFCC) over…

5 years ago