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EFCC arrests Obi Cubana for money laundering, tax fraud

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EFCC arrests Obi Cubana for money laundering, tax fraud

Prominent businessman Obinna Iyiegbu, better known as Obi Cubana, has been arrested by the Economic and Financial Commission on charges of money laundering. 

 The Anambra-born club owner, who arrived at the EFCC headquarters in Jabi, Abuja, around noon on Monday, is being questioned by commission staff. Although the allegations against Socialite have not been clear since the time of publication, a source has revealed that his case is on the verge of allegations of money laundering and tax fraud.

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

He is being investigated by detectives right now. ” EFCC spokesman Wilson Uwujaren said they still needed to be informed of developments. 

 Obi Cubana made headlines in July when he buried his magnificent mother in Oba, Anambra State, where more than 200 cows were reportedly killed. The spectacular display of wealth put moving tongues and many Nigerians wondering about his source of wealth. 

 A handful of celebrities, businessmen and politicians turned out in large numbers for the funeral.

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