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EFCC Detains Obi Cubana For Money Laundering, Tax Fraud

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Lagos socialite and businessman, Obinna Iyiegbu, popularly known as Obi Cubana, has been arrested by the Economic and Financial Crimes Commission (EFCC).

Mr. Cubana who arrived the headquarters of the EFCC at Jabi, Abuja, at about noon on Monday, is currently being interrogated by operatives of the commission.

Although, allegations against him were sketchy as of press time, a source familiar with the allegations, disclosed that his case borders on money laundering and tax fraud.

According to the source, “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.”

Meanwhile, when contacted, EFCC spokesman, Wilson Uwujaren, said he has yet to be briefed on the development.