Obi Cubana Arrested By EFCC for Money Laundering and Fraud(yahoo yahoo)

0
Obi Cubana Arrested By EFCC for Money Laundering and Fraud(yahoo yahoo)

Popular Businessman and club owner Obinna Iyiegbu also known as Obi Cubana has allegedly been picked up by EFCC operators for money laundering and fraud.

According to reports, the Economic and Financial Crimes Commission arrested the Anambra-born club owner who arrived at the headquarters of the EFCC at Jabi, Abuja is still under interrogation by the EFCC operators.

READ ALSO:   Obi Cubana Acquires 2022 Mercedes Benz Maybach S580 Worth over N250 Million

A close source disclosed that Obi Cubana has been arrested on grounds of 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.”

READ ALSO:   Obi Cubana Acquires 2022 Mercedes Benz Maybach S580 Worth over N250 Million

More soon.

Previous articleActress Lizzy Anjorin Shares Her Daughter’s Paternity Test Result Online
Next article“Currently Mentally Exhausted” — BBN Micheal Discloses Mental Health Status
Nwafor Nnamdi is the Head Editor at gist lovers (gistlover.com). He has been publishing for 5 years and focused more on Local/World News on gistlover.com.

Leave a Reply