EFCC Arrests Obi Cubana Over Alleged Money Laundering, Tax Evasion

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The Economic and Financial Crimes Commission has arrested billionaire businessman, Obinna Iyiegbu popularly known as  Obi Cubana.

It was learnt that Obi Cubana who arrived at the office of the commission in Abuja on Monday afternoon is being questioned by operatives of the anti-graft agency.

A source 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 trended on social media a few months ago following the huge amount of money that was spent on his mother’s burial.

The event was attended by notable personalities and celebrities in the country.

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