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Nairaland Forum / Nairaland / General / EFCC May Charge Obi Cubana For Fraud, Tax Evasion (217 Views)
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EFCC May Charge Obi Cubana For Fraud, Tax Evasion by IROHINOodua: 1:27pm On Nov 02, 2021 |
EFCC may charge Obi Cubana for fraud, tax evasion By Chuks Ilo A social actor Obinna Iyiegbu, refered to as Obi Cubana may be charged for crime including tax evasion and money laundering. Cubana was arrested on Monday by the Economic and Financial Crimes Commission, (EFCC) in Abuja. https://www.irohinodua.org/efcc-may-charge-obi-cubana-for-fraud-tax-evasion/ |
Re: EFCC May Charge Obi Cubana For Fraud, Tax Evasion by yuping(m): 1:36pm On Nov 02, 2021 |
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