Abidemi Rufai, a former aide to Ogun State Governor Dapo Abiodun, has been released from prison in the United States, reports thegazellenews.com. Rufai, 47, was freed from the U.S. Bureau of Prisons’ facility at Fort Dix, New Jersey, on November 15, 2024, following the completion of his prison sentence. EDITOR’S PICKS Trump Taps Fox … Read more
Eko Hot Blog reports that the federal government has filed a criminal charge against Binance, a popular cryptocurrency platform, for “tax evasion”. According to The Cable, the charge was filed before the federal high court in Abuja on March 25 by the Federal Inland Revenue Service (FIRS), according to a statement on Monday. Editor’s Picks … Read more
Prosecutors in the Trump Organization’s criminal tax fraud trial rested their case Monday earlier than expected, pinning hopes for convicting Donald Trump’s company largely on the word of two top executives who cut deals before testifying that they schemed to avoid taxes on company-paid perks. Eko Hot Blog reports that Allen Weisselberg, the company’s longtime … Read more
…rumour has it that he had been invited for questioning at the EFCC headquarters in relation to alleged money laundering and tax fraud. EKO HOT BLOG reports that Businessman, Obinna Iyiegbu, better known as Obi Cubana, has reportedly regained his freedom 24 hours after he was arrested in Abuja by the Economic and Financial Crimes … Read more
…Obi Cubana made headlines and trended on social media following a lavish burial ceremony for his late mother EKO EHOT BLOG reports that the Economic and Financial Crimes Commission (EFCC) has arrested a socialite Obinna Iyiegbu, better known as Obi Cubana. Obi Cubana is being questioned at the commission’s headquarters in Abuja. He arrived at … Read more