Cubana

Cubana Manager Arraigned Over $164,000 Fraud

Cubana manager has been arraigned over $164,000 fraud. Glamtush reports that the Economics and Financial Crime Commission (EFCC) on Wednesday…

2 years ago

$200,000 Bitcoin Fraud: EFCC Arrests Precious Ofure, Links Suspect To Cubana Group

EFCC has arrested Precious Ofure, links suspect to Cubana Group over $200,000 bitcoin fraud. The Economic and Financial Crimes Commission…

3 years ago