Advertisement

EFCC Arrested Obi Cubana over money laundering and tax fraud

EFCC Arrested Obi Cubana over money laundering and tax fraud
Obi Cubaba

The Economic and Financial Crimes Commission EFCC has allegedly arrested popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana.

According to Punch newspaper, the businessman was taken to the headquarters of the EFCC at Jabi, Abuja, at about noon on Monday, November 1, 2021, where he was interrogated by operatives of the commission.

The news outlet also said that he is been accused of money laundering and tax fraud.

- Advertisement -

“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,” a source told Punch.

Obi Cubana, become an internet sensation after he buried his mother, who died in December last year, in grand style.

more from the author
Latest Stories
Advertisement

Top 5 This Week

Advertisement