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EFCC arrests Obi Cubana for money laundering, tax fraud
By on November 1st, 2021. Crime
0

Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission (EFCC) for money laundering.

Also Read >>> CBN, EFCC to go after ATM, POS fraudsters

The Anambra-born club owner, who arrived the headquarters of the EFCC at Jabi, Abuja, at about noon on Monday, is currently being interrogated by operatives of the commission.

Though allegations against the socialite were sketchy as of press time, a source disclosed that his case borders on alleged money laundering and tax fraud.

The source said, “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.”

Read Also: >>> Obi Cubana Beats Tony Elumelu, Abdul Rabiu and others to becomes Man of the Year 2021.

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

Obi Cubana made headlines in July when he hosted an ostentatious burial for his mother in Oba, Anambra State, in which over 200 cows were reportedly killed.

The lavish display of wealth set tongues wagging with many Nigerians wondering about his source of wealth.

Several celebrities, business people and politicians turned out in large numbers for the funeral.

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Onyeweaku Wisdom Bekee Ibe

Onyeweaku Wisdom Bekee Ibe is the CEO/Founder of 260vibes Global >> 260vibes.com, he is a Pro blogger, an Artist, Songwriter, Rapper, Music Promoter, Music Digital Marketer, Content Editor, Digital currency exchanger, Web guru, Etc I can make your content go viral on the internet for just a Token, be it Music | Mix tape | Video | Articles | Products | Press release | Comedy skits | and Etc. Call or WhatsApp us on +2347010096998. Email: admin@260vibes.com.

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