Breaking: EFCC Arrests Obi Cubana For Money Laundering

0
Obi Cubana Sets To Build Low Cost Houses For Charity Across Six Geo-Political Zones In Nigeria
Obi Cubana Sets To Build Low Cost Houses For Charity Across Six Geo-Political Zones In Nigeria

Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission for money laundering.

The Anambra-born club owner, who arrived the headquarters of the EFCC at Jabi, Abuja, at about noon on Monday, is currently being interrogated by operatives of the commission.

READ ALSO:   Cubana Chief Priest Becomes Gov. Hope Uzodinma's Special Adviser

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.

The 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.”

READ ALSO:   EFCC Arrests 15 Suspected Internet Fraudsters in Abia State

The EFCC spokesman, Wilson Uwujaren, said he has yet to be briefed on the development.

Obi Cubana made headlines in July when he hosted an ostentatious burial for his mother in Oba, Anambra State, in which over 200 cows were reportedly killed.

The lavish display of wealth set tongues wagging with many Nigerians wondering about his source of wealth.

READ ALSO:   Lagos Viral Hawker Gets Scholarship Letter From Obi Cubana

Several celebrities, business people and politicians turned out in large numbers for the funeral.


Disclaimer: infonte9ja.com shall not be liable to Opinions, Articles or Features that doesn't emanate from any of its staff and management. We also wish to reiterate that such personal or sponsored opinion, article or feature does not reflect the views of the publishers of infonet9ja.com, but the writer's
For publication of your news content, articles, videos or any other news worthy materials, please send to infonetnews9ja@gmail.com | For Advert and other info, you can call 09061217047 or send a WhatsApp Message to 09061217047

Source: Punch Newspaper


LEAVE A REPLY

Please enter your comment!
Please enter your name here

This site uses Akismet to reduce spam. Learn how your comment data is processed.