16.5 C
London
Saturday, September 30, 2023
HomeNewsBillionaire Obi Cubana Allegedly Arrested By the EFCC for...

Billionaire Obi Cubana Allegedly Arrested By the EFCC for Money Laundering and Tax Fraud

The Economic and Financial Crimes Commission EFCC has allegedly arrested popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana.

Punch reports that the club owner who arrived at the headquarters of the EFCC at Jabi, Abuja, at about noon on Monday, November 1, is currently being interrogated by operatives of the commission. A source in the commission claimed his case borders on alleged money laundering and tax fraud.

“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.”

Obi Cubana made headlines in July when he hosted a talk-of-the-town funeral for his mother in Oba, Anambra State, in which over 200 cows were reportedly killed.

Sola Legend
Sola Legendhttps://naijabeat.com
I work as a Breaking News Reporter for Naijabeat, where I primarily report on trends in entertainment and viral news updates. I am a graduate of Electronic and Computer Engineering with a Master's Degree in Information and Technology from Leeds Beckett University, United Kingdom Got a lead on some breaking or interesting news? My Direct Messages on Twitter are always open at @iamsolalegend.

- Advertisement -

- Advertisement -