The Economic and Financial Crimes Commission (EFCC) has reportedly arrested and invited Nigerian billionaire and socialite, Obinna Iyiegbu a.k.a. Obi Cubana for alleged Money Laundering and Tax fraud.
According to multiple claims, the famous socialite, Obi Cubana got to the EFCC headquarters in Jabi Abuja around noon on Monday.
“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.” Sources disclosed.
Recall that in July, Obi Cubana dominated social media after the burial of his mother in Afor Uzo, Oba town in Anambra State.
Ex-leader of the Inspector-General’s Intelligence Response Team (IRT), Abba Kyari, was at the high-octane party. Kyari later described the club owner as a “good friend”.
During the Cubana-Kyari public discourse, an activist, Deji Adeyanju also questioned the source of Obinna Iyiegbu’s wealth, a report from Dailypost claims.