The Economic and Financial Crimes Commission, EFCC has arrested popular socialite, Obi Iyiegbu alias Obi Cubana for Money Laundering.
Obi Cubana is being questioned at the commission’s headquarters in Abuja. He arrived at the EFCC office around noon on Monday.
Although details of allegations against the Anambra-born tycoon are still sketchy, a source told Channels Television that his case borders on alleged money laundering and tax fraud.
The source disclosed, “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.”
EFCC spokesperson, Wilson Uwujaren stated that he was yet to be briefed on the matter.
