Crime
Obi Cubana in EFCC custody over money laundering allegations
Obinna Iyiegbu popularly known as Obi Cubana is in the custody of the Economic and Financial Crimes Commission (EFCC) for alleged money laundering.
The 46-year-old Abuja based business mogul was reported to have arrived at the Jabi headquarters of the EFCC where he is undergoing interrogation.
The case against the Anambra-born socialite according to sources, borders on alleged money laundering and tax fraud.
Obi Cubana, became a sensation after he buried his mother, Innyom Ezinne Uche Iyiegbu in grand style in July in Oba, Anambra State.
More details later……
0 Comments