EFCC arrests Obi Cubana over money laundering allegation

Socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission, EFCC.

The Anambra-born tycoon, who arrived the headquarters of the EFCC at Jabi Abuja at about noon on Monday, was still being interrogated by operatives of the Commission as at 10:30 pm.

Though allegations against the socialite were sketchy as of press time, a source disclosed that his case borders on alleged money laundering and tax fraud.

When contacted, spokesman of the Commission, Wilson Uwujaren said he was yet to be briefed on the development.

It was unclear as at press time, if the businessman, who commands large followers across Nigeria, would sleep in EFCC cell or be released on bail to go home before daybreak.

Source – Vanguard News

Author

RABLOWOODS

Leave a comment

Your email address will not be published. Required fields are marked *

Open chat
Want to Become a Certified Fraud Examiner ?
Attend our next CFE exam review course and become a Certified Fraud Examiner in December 2022. Registration is Ongoing!
       Register Now for the CFE Exam Review Course Second Cohort.
     Date: March 24th - 27th, 2022.
FILL THE FORM BELOW AND WE WILL GIVE YOU A CALL IMMEDIATELY
* we never share your data with third parties.