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Cubana arrested by EFCC for money laundering and tax evasion

The glitzy display of wealth has made many Nigerians talk about its source of wealth.

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Popular businessman and businessman Obinna Iyiegbu, alias Obi Cubana, was arrested by the Economic and Financial Crimes Commission of money laundering.

The owner of the Anambraborn club, who arrived at the EFCC headquarters in Jabi, Abuja on Monday at around noon, is currently being questioned by officers of the commission.

Although the allegations against the socialite have been sketchy at the time of publication, a source has revealed that his case borders on money laundering and tax evasion.

According to the source, “Obi Cubana was arrested and taken to EFCC headquarters on Monday afternoon on charges of money laundering and tax evasion.” He was questioned by investigators as we speak.”

Obi Cubana was arrested and taken to EFCC headquarters on Monday afternoon
Obi Cubana

Wilson Uwujaren, a spokesman for the EFCC, said he had not yet been briefed on the development.
Obi Cubana made headlines in July when he organized a ostentatious funeral for his mother in Oba, Anambra state, in which more than 200 cows were reportedly killed.

The glitzy display of wealth has made many Nigerians talk about its source of wealth.

Many celebrities, businessmen and politicians attended the funeral in large numbers.

The owner of the Anambraborn club, who arrived at the EFCC headquarters in Jabi, Abuja on Monday at around noon, is currently being questioned by officers of the commission.

According to the source, “Obi Cubana was arrested and taken to EFCC headquarters on Monday afternoon on charges of money laundering and tax evasion.” He was questioned by investigators as we speak.”

The glitzy display of wealth has made many Nigerians talk about its source of wealth.

Many celebrities, businessmen and politicians attended the funeral in large numbers.

Although the allegations against the socialite have been sketchy at the time of publication, a source has revealed that his case borders on money laundering and tax evasion.

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