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.
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.”