EFCC allegedly arrests Obi Cubana for cash laundering and tax fraud

EFCC allegedly arrests Obi Cubana for cash laundering and tax fraud

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

Punch reviews that the membership owner who arrived the headquarters of the EFCC at Jabi, Abuja, at approximately midday on Monday, is presently being interrogated through operatives of the fee. A supply withinside the fee claimed his case borders on alleged cash laundering and tax fraud.

“Obi Cubana turned into arrested and taken to the EFCC headquarters on Monday afternoon over allegations of cash laundering and tax fraud. He is being grilled through detectives as we speak.”tge supply said

Obi Cubana made headlines in July whilst he hosted a talk-of-the-metropolis funeral for his mom in Oba, Anambra State, wherein over 2