Press Informant, Nigeria News Paper
Obi Cubana Arrested By EFCC For Tax Fraud And Money Laundering Allegation Charges (SEE MORE)
Obinna Iyiegbu, popularly known as Obi Cubana is reported to have been arrested by Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC).
Press Informant reports that Obi Cubana is being questioned at the commission’s headquarters in Abuja. He arrived at the EFCC office around noon on Monday.
Although details of allegations against the Anambra-born tycoon are still sketchy, a source told Press Informant 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.
Earlier in this year, Obi Cubana made headlines and trended on social media following a lavish burial he floated for his late mother in the South East state.
Obi Cubana Arrested By EFCC For Tax Fraud And Money Laundering Allegation Charges (SEE MORE)
Stanley Iritobor