EFCC allegedly arrests Obi Cubana for money laundering and tax fraud

EFCC allegedly arrests Obi Cubana for money laundering and tax fraud

EFCC allegedly arrests Obi Cubana for money laundering and tax fraud, EFCC allegedly arrests Obi Cubana for money laundering and tax fraud, Relay VibesEFCC allegedly arrests Obi Cubana for money laundering and tax fraud

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

According to Punch, the club owner, who arrived at the EFCC offices in Jabi, Abuja, about midday on Monday November 1, is currently being grilled by the commission’s operatives. According to a source within the commission, his case involves alleged money laundering and tax fraud.

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

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