Zabira Banner Header

EFCC Arrest Obi Cubana For Money Laundering

Obi Cubana

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

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

ALSO SEE  EndSARS: Protesters, ARISE News Camera Crew Attacked By Soldiers In Abuja

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, was arrested and brought to the headquarters on Monday afternoon over allegations of money laundering and tax fraud. He is being grilled by detectives as we speak.”

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

ALSO SEE  CJN Onnoghen Asked To Honorably Resign

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.

ALSO SEE  Release My $40m Jewellery Diezani Alison Madueke Cries Out To EFCC

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.

Join our Telegram Group

Follow talkGlitz on Instagram TalkGlitz on Twitter
Leave A Reply

Your email address will not be published.

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More

Privacy & Cookies Policy