Gboah.com: Obi Cubana Allegedly Arrested By EFCC For Money Laundering And Tax Fraud.

Obi Cubana Allegedly Arrested By EFCC For Money Laundering And Tax Fraud.


Obinna Iyiegbu, aka Obi Cubana, is a popular socialite and businessman who has been arrested by the Economic and Financial Crimes Commission (EFCC).

According to Punch, the club owner, who arrived at the EFCC headquarters in Jabi, Abuja, around noon on Monday, November 1, is currently being interrogated by the commission's operatives. According to a source within the commission, his case involves alleged money laundering and tax fraud.

“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.”

In July, Obi Cubana made headlines when he hosted a talk-of-the-town funeral for his mother in Oba, Anambra State, during which over 200 cows were allegedly slaughtered. 

No comments:

Post a Comment