VIDEO
NDLEA questions businessman Obi Cubana, for four hours, over foreign transactions involving huge foreign currencies – –
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Widespread Nigerian businessman, Obi Iyiegbu aka Obi Cubana, on Thursday, January 13, visited the headquarters of the Nationwide Dr#g Regulation Enforcement Company (NDLEA) and spent about 4 hours.
Vanguard studies that the Evening-Life Entreprenuer was mentioned to have arrived the NDLEA premises at about 9am primarily based on invitation over some overseas transactions involving funds and switch of big foreign exchange that wanted clarifications however was allowed to go residence at about 1.30pm.
A supply disclosed that for the NDLEA to ask such a notable businessman and ‘work together’ with him for lengthy there could also be probability of sure allegations.
There are studies that suspicious funds have been made into Cubana’s account by three convicted drug sellers from Malaysia, Nigeria and India and this can be a few of the causes behind his invitation.
It’s claimed that some funds paid into Cubana’s account have been traced to account’s of individuals convicted in Kuala Lumpur, Malaysia whereas the third one was convicted in New Delhi, India.
