Obi Cubana arrested by the EFCC Over alleged Money laundering and Tax fraud

0
Obi Cubana

Obi Cubana arrested by the EFCC Over alleged Money laundering and Tax fraud

Nigerian Popular socialite and businessman by name Obinna Iyiegbu, famously known as Obi Cubana, has been arrested by the Economic and Financial Crimes Commission (EFCC) over allegation Money Laundering and Tax Fraud.

The Anambra-born business mogul, Obi Cubana arrived at the headquarters of the Economic and Financial Crimes (EFCC) at Jabi Abuja at about noon on Monday November 1, 2021.

At the time of filing this report, the Anambra business mogul was still being interrogated by operatives of the Commission.

Though allegations against the socialite were sketchy as of press time, a source with knowledge on the matter told the Guardian that his case borders on money laundering and tax fraud.

SEE ALSO:  Ekweremadu denies EFCC’s arrest

Spokesman of the Commission, Wilson Uwujaren, however, said he was yet to be briefed on the development.

The businessman became more popular after he and his group of rich friends turned his mum’s burial into a ‘money carnival’ in Oba, Anambra state.

Source: The Guardian

CLICK HERE TO JOIN OUR TELEGRAM CHANNEL

Leave a Reply