EFCC allegedly detained Obi Cubana for money laundering and tax evasion

efcc allegedly detained obi cubana for money laundering and tax evasion
efcc allegedly detained obi cubana for money laundering and tax evasion

Obinna Iyiegbu, nicknamed Obi Cubana, has reportedly been detained by the Economic and Financial Crimes Commission (EFCC).

After arriving the EFCC offices in Jabi, Abuja at approximately noon on Monday November 1, Punch reported that the club’s owner is now being questioned by commission agents. According to a member of the commission, his case involves allegations of money laundering and tax fraud.

“Obi Cubana was detained and taken to the EFCC’s headquarters on Monday afternoon on suspicion of money laundering and tax fraud, according to the EFCC. Detectives are questioning him right now.”

After Obi Cubana staged a buzz-worthy burial for his mother in Oba, Anambra State in which over 200 cows were allegedly slaughtered in July, he garnered headlines.

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