EFCC Arrests Obi Cubana, Quizzes Him Over Money Laundering, Tax Fraud

EFCC Arrests Obi Cubana, Quizzes Him On Money Laundering, Tax Fraud
EFCC and Obi Cubana

Nigerian billionaire Igbo businessman, Obinna Iyiegbu alias ‘Obi Cubana’, is currently being grilled by the Economic and Financial Crimes Commission (EFCC) and is yet to be released by the anti-graft agency hours after arriving their headquarters in Abuja. ayokinews.com reports

The billionaire socialite spent the Monday night at the EFCC headquarters after being arrested by the agency on corruption charges.

Report gotten from the News Agency of Nigeria (NAN) revealed that Obi Cubana is still being held by the EFCC up till Tuesday morning.

Although, the allegations leveled against the Anambra-born Igbo billionaire businessman were sketchy, but various sources confirmed his case to be bordered on alleged money laundering and tax fraud.

Obi Cubana: Slow Down Your Open Display Of Wealth – Deji Adeyanju Warns

A source said, “Obi Cubana was arrested and brought to the EFCC headquarters on Monday afternoon over allegations of money laundering and tax fraud.

“He is being grilled by detectives as we speak.”

All efforts by NAN to contact the EFCC spokesman, Wilson Uwujaren, proved abortive as he declined making any comment on the issue to the press but said, “he is yet to be briefed on the development”.
About Amadu Victor Oluwadamilare 565 Articles
Amadu Victor Oluwadamilare is the CEO/Founder of Ayoki News Media, an international informative media platform, aimed at dispensing good and reliable source of information.

Be the first to comment

Leave a Reply

Your email address will not be published.