Obi Cubana Arrested By EFCC For Tax Fraud And Money Laundering Allegation Charges (SEE MORE)

Obinna Iyiegbu, popularly referred to as Obi Cubana is reported to have been arrested by Nigeria’s anti-graft company, the Financial and Monetary Crimes Fee (EFCC).

Press Informant  stories that Obi Cubana is being questioned on the fee’s headquarters in Abuja. He arrived on the EFCC workplace round midday on Monday.

 

 

Though particulars of allegations in opposition to the Anambra-born tycoon are nonetheless sketchy, a supply advised Press Informant that his case borders on alleged cash laundering and tax fraud.

 

When contacted, the spokesman of the Fee, Wilson Uwujaren stated he was but to be briefed on the event.

 

Earlier on this 12 months, Obi Cubana made headlines and trended on social media following a lavish burial he floated for his late mom within the South East state.