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Why Obi Cubana Is Still With Us – EFCC

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Why Obi Cubana Is Still With Us – EFCC

The Financial and Finacial Crime Fee, EFCC has confirmed to the information the arrest of businessman and bar proprietor Obinna Iyiegbu identified nicely as Obi Cubana, and have given causes for detaining him.

Fashionable bar proprietor Obi Cubana was picked up by EFCC on Tuesday night for interrogation. In keeping with stories, Obi Cubana was arrested by EFCC on Tuesday night for cash laundering and tax fraud.

 

EFCC has confirmed to Vanguard that the businessman continues to be of their custody as he was not capable of meet as much as his bail circumstances. The operative said that there are loads of issues Obi C

Why Obi Cubana Is Still With Us EFCC

Why Obi Cubana Is Nonetheless With Us EFCC

ubana is being interrogated on and can nonetheless be of their custody till the phrases of the bail are met.

Some doubtless costs Cubana would face are the abuse of the Naira, tax fraud, and cash laundering primarily based on the proof and his verified enterprise transactions.

It might be recalled that Obi Cubana had eyes on him when held a flamboyant funeral for his late mom. It isn’t clear if that occasion is expounded to his questioning by the operatives.

Why Obi Cubana Is Nonetheless With Us EFCC

Why Obi Cubana Is Nonetheless With Us EFCC

Why Obi Cubana Is Nonetheless With Us EFCC