Celebrity
EFCC Allegedly Siezed Passport Belonging To Obi Cubana, Says He Is Yet To Be Released
The Financial and Monetary Crimes Fee has reportedly confiscated the passport of socialite and businessman, Obinna Iyiegbu popularly generally known as Obi Cubana, who was arrested on Monday November 1, for alleged cash laundering and tax fraud.
Punch reviews that the seizure of his journey doc was to forestall him from leaving the nation whereas below investigation. A supply within the fee nonetheless claims he’s but to be released.
“Obi Cubana has not been launched, he’s nonetheless having high quality classes with investigators over alleged cash laundering operating into hundreds of thousands of naira and tax fraud.
He can be launched when he has satisfactorily responded to all questions referring to his involvement in numerous unlawful offers. As a part of investigation, his journey doc has been briefly seized pending the conclusion of investigations.”a supply within the fee mentioned
