Obi Cubana Allegedly brought in for questioning by EFCC over Money Laundering and Tax Fraud

Obi Cubana Allegedly brought in for questioning by EFCC over Money Laundering and Tax Fraud

The Economic and Financial Crimes Commission EFCC has allegedly arrested popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana.Obi Cubana Allegedly brought in for questioning by EFCC over Money Laundering and Tax Fraud

Punch reports that the club owner who arrived the headquarters of the EFCC at Jabi, Abuja, at about noon on Monday November 1, is currently being interrogated by operatives of the commission. A source in the commission claimed his case borders on alleged money laundering and tax fraud.

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“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.”

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