Obi Cubana nabbed by EFCC over money laundering, tax fraud – Report

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Obi Cubana nabbed by EFCC over money laundering, tax fraud – Report

Obinna Iyiegbu, also known as Obi Cubana on Monday has been arrested by Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC).

Reports say that Obi Cubana arrived at the EFCC headquarters, Federal Capital Territory (FCT), Abuja Monday afternoon where he is being questioned.

According to Channels TV quoting a source, facts of allegations against the Anambra-born tycoon are still sketchy however stated that his case borders on alleged money laundering and tax fraud.

When contacted, the spokesman of the Commission, Wilson Uwujaren said he was yet to be briefed on the development.

Obi Cubana earlier in the year trended on social media following a lavish burial ceremony for his late mother in the South East state.

His sudden rise to fame has also seen him feature in comedy skits.

Obi Cubana nabbed by EFCC over money laundering, tax fraud – Report

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