VIDEO
NDLEA questions businessman Obi Cubana, for four hours, over foreign transactions involving huge foreign currencies – –
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Commonplace Nigerian businessman, Obi Iyiegbu aka Obi Cubana, on Thursday, January 13, visited the headquarters of the Nationwide Dr#g Regulation Enforcement Firm (NDLEA) and spent about 4 hours.
Vanguard tales that the Night time time-Life Entreprenuer was said to have arrived the NDLEA premises at about 9am primarily based totally on invitation over some worldwide transactions involving funds and swap of huge international forex echange that needed clarifications nonetheless was allowed to go home at about 1.30pm.
A provide disclosed that for the NDLEA to ask such a notable businessman and ‘work collectively’ with him for prolonged there may be probability of certain allegations.
There are tales that suspicious funds had been made into Cubana’s account by three convicted drug sellers from Malaysia, Nigeria and India and this may be among the many causes behind his invitation.
It is claimed that some funds paid into Cubana’s account had been traced to account’s of people convicted in Kuala Lumpur, Malaysia whereas the third one was convicted in New Delhi, India.
