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NDLEA questions businessman Obi Cubana, for four hours, over foreign transactions involving huge foreign currencies – –
Common Nigerian businessman, Obi Iyiegbu aka Obi Cubana, on Thursday, January 13, visited the headquarters of the Nationwide Dr#g Legislation Enforcement Company (NDLEA) and spent about 4 hours.
Vanguard experiences that the Evening-Life Entreprenuer was stated to have arrived the NDLEA premises at about 9am primarily based on invitation over some overseas transactions involving funds and switch of giant foreign exchange that wanted clarifications however was allowed to go house 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 chance of sure allegations.
There are experiences that suspicious funds had been made into Cubana’s account by three convicted drug sellers from Malaysia, Nigeria and India and this can be among the causes behind his invitation.
It’s claimed that some funds paid into Cubana’s account had been traced to account’s of individuals convicted in Kuala Lumpur, Malaysia whereas the third one was convicted in New Delhi, India.
