Obi Cubana arrested by EFFC for money laundering, tax fraud

Obi Cubana arrested

Economic Financial Crime Commision has arrested Nigerian Businessman and socialite, Obinna Iyiegbu popularly known as Obi Cubana.

According to The Punch, The Anambra man arrived the headquarters of the EFCC at Jabi, Abuja, on Monday evening.

Upon his arrival, Cubana is being interrogated by the operatives of the Anti-graft Agency in their headquarters.

READ ALSO: “Obi Cubana need not to draw so much attention to himself, he should have acted responsibly” – Deji Adeyanju

With the information gotten, a source gathered by The Punch indicated he is having a case bordering on money laundering and tax fraud.

About Fakeye Ahmed Olamide 1267 Articles
Fakeye Ahmed Olamide is a blogger, digital marketer, podcaster and life coach. He is a graduate of Business Education Accounting from Tai Solarin University of Education.

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