EFCC Detains Obi Cubana Over Alleged Fraud, Money Laundering

Popular socialite and businessman and CEO, Cubana Group, Obinna Iyiegbu, popularly known as Obi Cubana, has been arrested by the Economic and Financial Crimes Commission, EFCC, BLOGARENA gathers.

The Anambra-born tycoon who arrived the headquarters of the EFCC at Jabi Abuja at about noon on Monday November 1, 2021 is currently being interrogated by operatives of the Commission.

EFCC interrogates Obi Cubana for money laundering, tax fraud - BLOGARENA

Though allegations against the socialite were sketchy as of press time, a source disclosed that his case borders on alleged money laundering and tax fraud.

Though many knew the name, Obi Cubana became a household name in Nigeria after the affluence that accompanied the burial of his mother earlier in the year.

When contacted, spokesman of the Commission, Wilson Uwujaren said he was yet to be briefed on the development

BLOGARENA GATHERS…..

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