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EFCC Arrests Obi Cubana Over Alleged Money Laundering 

EFCC Arrests Obi Cubana Over Alleged Money Laundering

The Economic and Financial Crimes Commission EFCC allegedly arrested famous socialite and businessman, Obinna Iyiegbu, better known as Obi Cubana, over alleged money laundering.

According to a report from The Punch, the Anambra-born club owner arrived at the headquarters of the EFCC at Jabi, Abuja, at about noon on Monday, 1st November and was interrogated by the operatives of the commission.

A source in the commission disclosed that his case borders on alleged money laundering and tax fraud.

The source said, “Obi Cubana was arrested and brought to the EFCC headquarters on Monday afternoon over allegations of money laundering and tax fraud. He is being grilled by detectives as we speak.”

Recall that Obi Cubana made headlines in July when he hosted a glitzy burial for his late mother in Oba, Anambra State, in which over 200 cows were reportedly killed.

The lavish display of wealth set tongues wagging with many Nigerians wondering about his source of wealth

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