Operatives of the Economic and Financial Crimes Commission, EFCC, in Lagos have arrested one Precious Ofure Omonkhoa for an alleged bitcoin investment scam who allegedly laundered his funds through the Cubana group owned by socialite, Obinna Iyiegbu aka Obi Cubana.  GreenWhiteGreen GWG reports that Obi Cubana was recently arrested and detained by the EFCC for … Continue reading EFCC Nabs Man Who ‘Laundered’ $150,000 Bitcoins Through Obi Cubana