• Latest
  • Trending
  • All
  • Politics

EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud 

01/11/2021
Sen. Nwoye Seeks Tinubu’s Urgent Intervention In Onitsha-Omor-Adani Federal Road In Anambra

Sen. Nwoye Seeks Tinubu’s Urgent Intervention In Onitsha-Omor-Adani Federal Road In Anambra

16/09/2025
Anambra Guber: APGA Chieftain Says Ukachukwu Not Threat To Soludo 

Go Pay Your Debts Before Running For Governor —APGA Chieftain Chides Ukachukwu 

16/09/2025
Anambra Poll: Uzodike Berates Soludo, Ekwunife Over Campaign Of Mudslinging, Blackmail

Anambra Poll: Uzodike Berates Soludo, Ekwunife Over Campaign Of Mudslinging, Blackmail

15/09/2025
23rd NSF In Shaky Start As NSC, Enugu Gov’t Exclude SWAN From LOC

SWAN Sets Up Caretaker Committee For Abia Chapter 

15/09/2025
AnsPoly Bestows Educational Impact Award On Nzomiwu At  3rd International Conference

AnsPoly Bestows Educational Impact Award On Nzomiwu At  3rd International Conference

15/09/2025
Suspended Anambra Community PG Plots Arrest Of Opponents Over Access To Bank Accounts 

Suspended Anambra Community PG Plots Arrest Of Opponents Over Access To Bank Accounts 

14/09/2025
Anambra 2025: Abuja Based Anambra Journalists Decry Insecurity,  Violence-Laced Campaigns 

Abuja Based Anambra Journalists Calls For Issue-Based Campaign, Accountability 

14/09/2025
Prove Your Chastity To Your Husband Not Me— Ekwunife Replies Nonye Soludo

No Basis To Compare Nonye Soludo With Ekwunife—APGA Chieftain 

14/09/2025
Ndi-Ogbuefi Begin Reconciliation Moves After Averting Violent Igweship Election  In Ogbunike, Anambra

Ndi-Ogbuefi Begin Reconciliation Moves After Averting Violent Igweship Election  In Ogbunike, Anambra

14/09/2025
Anambra Deputy Governor Bags Ife-Mbaukwu Title, Eulogises Wife 

Anambra Deputy Governor Bags Ife-Mbaukwu Title, Eulogises Wife 

14/09/2025
Nzomiwu Bags i-FATOSS University, Fontis Aid Foundation Award 

Nzomiwu Bags i-FATOSS University, Fontis Aid Foundation Award 

13/09/2025
Prove Your Chastity To Your Husband Not Me— Ekwunife Replies Nonye Soludo

Prove Your Chastity To Your Husband Not Me— Ekwunife Replies Nonye Soludo

13/09/2025
  • About
  • Advertise
  • Privacy & Policy
  • Contact
Tuesday, September 16, 2025
  • Login
News Monitor ::
  • Home
  • World
    Nweke, AA Candidate Promises Safer, Prosperous Anambra 

    Nweke, AA Candidate Cautions Against Derogatory Statements

    Obidients Movement Celebrates Peter Obi’s 64th Birthday In Anambra 

    Obidients Movement Celebrates Peter Obi’s 64th Birthday In Anambra 

    Anambra Guber:: ADC Will End APGA’s 20-Year Grip Of Anambra—– Nwobu

    Anambra Guber:: ADC Will End APGA’s 20-Year Grip Of Anambra—– Nwobu

    Nnaochie Foods Gets Commendation For Promoting Igbo Cuisines 

    Nnaochie Foods Gets Commendation For Promoting Igbo Cuisines 

    Anambra Polytechnic Inaugurates Skill Development Centre, Commissioner Pledges Partnership 

    Anambra Polytechnic Inaugurates Skill Development Centre, Commissioner Pledges Partnership 

    2027: Atiku Should Be Statesman, Quit Contesting…Equity Movement 

    2027: Atiku Should Be Statesman, Quit Contesting…Equity Movement 

    Anambra Gov’t Intensifies Crackdown On Unapproved, Dangerous Structures 

    Anambra Gov’t Intensifies Crackdown On Unapproved, Dangerous Structures 

    Civil Society Urges Ohanaeze To Intervene In Illegal Detention Of Nwajagu

    Civil Society Urges Ohanaeze To Intervene In Illegal Detention Of Nwajagu

    Anambra Sports Commission Inaugurates 16 Associations 

    Anambra Sports Commission Inaugurates 16 Associations 

    Expert Tasks Visual Artists On Commercialisation  As Maiden SE Photography Exhibition Holds In Awka

    Expert Tasks Visual Artists On Commercialisation  As Maiden SE Photography Exhibition Holds In Awka

  • Politics
    Nweke, AA Candidate Promises Safer, Prosperous Anambra 

    Nweke, AA Candidate Cautions Against Derogatory Statements

    Obidients Movement Celebrates Peter Obi’s 64th Birthday In Anambra 

    Obidients Movement Celebrates Peter Obi’s 64th Birthday In Anambra 

    Anambra Guber:: ADC Will End APGA’s 20-Year Grip Of Anambra—– Nwobu

    Anambra Guber:: ADC Will End APGA’s 20-Year Grip Of Anambra—– Nwobu

    Nnaochie Foods Gets Commendation For Promoting Igbo Cuisines 

    Nnaochie Foods Gets Commendation For Promoting Igbo Cuisines 

    Anambra Polytechnic Inaugurates Skill Development Centre, Commissioner Pledges Partnership 

    Anambra Polytechnic Inaugurates Skill Development Centre, Commissioner Pledges Partnership 

    2027: Atiku Should Be Statesman, Quit Contesting…Equity Movement 

    2027: Atiku Should Be Statesman, Quit Contesting…Equity Movement 

    Anambra Gov’t Intensifies Crackdown On Unapproved, Dangerous Structures 

    Anambra Gov’t Intensifies Crackdown On Unapproved, Dangerous Structures 

    Civil Society Urges Ohanaeze To Intervene In Illegal Detention Of Nwajagu

    Civil Society Urges Ohanaeze To Intervene In Illegal Detention Of Nwajagu

    Anambra Sports Commission Inaugurates 16 Associations 

    Anambra Sports Commission Inaugurates 16 Associations 

  • Entertainment
    Nnaochie Foods: Unveiling Rich Igbo Culinary Museum In Awka

    Nnaochie Foods: Unveiling Rich Igbo Culinary Museum In Awka

    Basorge, Alibaba great inspirations to my entertainment dreams…‘SheddyJoe De Entertainer’’

    Singer Phyno Announces He Is A Father

    Singer Phyno Announces He Is A Father

    Peter Obi mourn Ace Nollywood Actors, Saint Obi, Afolabi

    Peter Obi mourn Ace Nollywood Actors, Saint Obi, Afolabi

    Anambra Govt Lifts Suspension on Wintess Hotel 

    Anambra Govt Lifts Suspension on Wintess Hotel 

    Two Nollywood Actors Feared Kidnapped

    Two Nollywood Actors Feared Kidnapped

    Whitemoney Emerges Winner of BBN6, Coasts Home N90m

    Anambra to upgrade of resorts to tourism sites…Commissioner

  • Health
    Nweke, AA Candidate Promises Safer, Prosperous Anambra 

    Nweke, AA Candidate Cautions Against Derogatory Statements

    Obidients Movement Celebrates Peter Obi’s 64th Birthday In Anambra 

    Obidients Movement Celebrates Peter Obi’s 64th Birthday In Anambra 

    Anambra Guber:: ADC Will End APGA’s 20-Year Grip Of Anambra—– Nwobu

    Anambra Guber:: ADC Will End APGA’s 20-Year Grip Of Anambra—– Nwobu

    Nnaochie Foods Gets Commendation For Promoting Igbo Cuisines 

    Nnaochie Foods Gets Commendation For Promoting Igbo Cuisines 

    Anambra Polytechnic Inaugurates Skill Development Centre, Commissioner Pledges Partnership 

    Anambra Polytechnic Inaugurates Skill Development Centre, Commissioner Pledges Partnership 

    2027: Atiku Should Be Statesman, Quit Contesting…Equity Movement 

    2027: Atiku Should Be Statesman, Quit Contesting…Equity Movement 

    Anambra Gov’t Intensifies Crackdown On Unapproved, Dangerous Structures 

    Anambra Gov’t Intensifies Crackdown On Unapproved, Dangerous Structures 

    Civil Society Urges Ohanaeze To Intervene In Illegal Detention Of Nwajagu

    Civil Society Urges Ohanaeze To Intervene In Illegal Detention Of Nwajagu

    Anambra Sports Commission Inaugurates 16 Associations 

    Anambra Sports Commission Inaugurates 16 Associations 

  • Sports
    Nweke, AA Candidate Promises Safer, Prosperous Anambra 

    Nweke, AA Candidate Cautions Against Derogatory Statements

    Obidients Movement Celebrates Peter Obi’s 64th Birthday In Anambra 

    Obidients Movement Celebrates Peter Obi’s 64th Birthday In Anambra 

    Anambra Guber:: ADC Will End APGA’s 20-Year Grip Of Anambra—– Nwobu

    Anambra Guber:: ADC Will End APGA’s 20-Year Grip Of Anambra—– Nwobu

    Nnaochie Foods Gets Commendation For Promoting Igbo Cuisines 

    Nnaochie Foods Gets Commendation For Promoting Igbo Cuisines 

    Anambra Polytechnic Inaugurates Skill Development Centre, Commissioner Pledges Partnership 

    Anambra Polytechnic Inaugurates Skill Development Centre, Commissioner Pledges Partnership 

    2027: Atiku Should Be Statesman, Quit Contesting…Equity Movement 

    2027: Atiku Should Be Statesman, Quit Contesting…Equity Movement 

    Anambra Gov’t Intensifies Crackdown On Unapproved, Dangerous Structures 

    Anambra Gov’t Intensifies Crackdown On Unapproved, Dangerous Structures 

    Civil Society Urges Ohanaeze To Intervene In Illegal Detention Of Nwajagu

    Civil Society Urges Ohanaeze To Intervene In Illegal Detention Of Nwajagu

    Anambra Sports Commission Inaugurates 16 Associations 

    Anambra Sports Commission Inaugurates 16 Associations 

No Result
View All Result
  • Home
  • World
    Nweke, AA Candidate Promises Safer, Prosperous Anambra 

    Nweke, AA Candidate Cautions Against Derogatory Statements

    Obidients Movement Celebrates Peter Obi’s 64th Birthday In Anambra 

    Obidients Movement Celebrates Peter Obi’s 64th Birthday In Anambra 

    Anambra Guber:: ADC Will End APGA’s 20-Year Grip Of Anambra—– Nwobu

    Anambra Guber:: ADC Will End APGA’s 20-Year Grip Of Anambra—– Nwobu

    Nnaochie Foods Gets Commendation For Promoting Igbo Cuisines 

    Nnaochie Foods Gets Commendation For Promoting Igbo Cuisines 

    Anambra Polytechnic Inaugurates Skill Development Centre, Commissioner Pledges Partnership 

    Anambra Polytechnic Inaugurates Skill Development Centre, Commissioner Pledges Partnership 

    2027: Atiku Should Be Statesman, Quit Contesting…Equity Movement 

    2027: Atiku Should Be Statesman, Quit Contesting…Equity Movement 

    Anambra Gov’t Intensifies Crackdown On Unapproved, Dangerous Structures 

    Anambra Gov’t Intensifies Crackdown On Unapproved, Dangerous Structures 

    Civil Society Urges Ohanaeze To Intervene In Illegal Detention Of Nwajagu

    Civil Society Urges Ohanaeze To Intervene In Illegal Detention Of Nwajagu

    Anambra Sports Commission Inaugurates 16 Associations 

    Anambra Sports Commission Inaugurates 16 Associations 

    Expert Tasks Visual Artists On Commercialisation  As Maiden SE Photography Exhibition Holds In Awka

    Expert Tasks Visual Artists On Commercialisation  As Maiden SE Photography Exhibition Holds In Awka

  • Politics
    Nweke, AA Candidate Promises Safer, Prosperous Anambra 

    Nweke, AA Candidate Cautions Against Derogatory Statements

    Obidients Movement Celebrates Peter Obi’s 64th Birthday In Anambra 

    Obidients Movement Celebrates Peter Obi’s 64th Birthday In Anambra 

    Anambra Guber:: ADC Will End APGA’s 20-Year Grip Of Anambra—– Nwobu

    Anambra Guber:: ADC Will End APGA’s 20-Year Grip Of Anambra—– Nwobu

    Nnaochie Foods Gets Commendation For Promoting Igbo Cuisines 

    Nnaochie Foods Gets Commendation For Promoting Igbo Cuisines 

    Anambra Polytechnic Inaugurates Skill Development Centre, Commissioner Pledges Partnership 

    Anambra Polytechnic Inaugurates Skill Development Centre, Commissioner Pledges Partnership 

    2027: Atiku Should Be Statesman, Quit Contesting…Equity Movement 

    2027: Atiku Should Be Statesman, Quit Contesting…Equity Movement 

    Anambra Gov’t Intensifies Crackdown On Unapproved, Dangerous Structures 

    Anambra Gov’t Intensifies Crackdown On Unapproved, Dangerous Structures 

    Civil Society Urges Ohanaeze To Intervene In Illegal Detention Of Nwajagu

    Civil Society Urges Ohanaeze To Intervene In Illegal Detention Of Nwajagu

    Anambra Sports Commission Inaugurates 16 Associations 

    Anambra Sports Commission Inaugurates 16 Associations 

  • Entertainment
    Nnaochie Foods: Unveiling Rich Igbo Culinary Museum In Awka

    Nnaochie Foods: Unveiling Rich Igbo Culinary Museum In Awka

    Basorge, Alibaba great inspirations to my entertainment dreams…‘SheddyJoe De Entertainer’’

    Singer Phyno Announces He Is A Father

    Singer Phyno Announces He Is A Father

    Peter Obi mourn Ace Nollywood Actors, Saint Obi, Afolabi

    Peter Obi mourn Ace Nollywood Actors, Saint Obi, Afolabi

    Anambra Govt Lifts Suspension on Wintess Hotel 

    Anambra Govt Lifts Suspension on Wintess Hotel 

    Two Nollywood Actors Feared Kidnapped

    Two Nollywood Actors Feared Kidnapped

    Whitemoney Emerges Winner of BBN6, Coasts Home N90m

    Anambra to upgrade of resorts to tourism sites…Commissioner

  • Health
    Nweke, AA Candidate Promises Safer, Prosperous Anambra 

    Nweke, AA Candidate Cautions Against Derogatory Statements

    Obidients Movement Celebrates Peter Obi’s 64th Birthday In Anambra 

    Obidients Movement Celebrates Peter Obi’s 64th Birthday In Anambra 

    Anambra Guber:: ADC Will End APGA’s 20-Year Grip Of Anambra—– Nwobu

    Anambra Guber:: ADC Will End APGA’s 20-Year Grip Of Anambra—– Nwobu

    Nnaochie Foods Gets Commendation For Promoting Igbo Cuisines 

    Nnaochie Foods Gets Commendation For Promoting Igbo Cuisines 

    Anambra Polytechnic Inaugurates Skill Development Centre, Commissioner Pledges Partnership 

    Anambra Polytechnic Inaugurates Skill Development Centre, Commissioner Pledges Partnership 

    2027: Atiku Should Be Statesman, Quit Contesting…Equity Movement 

    2027: Atiku Should Be Statesman, Quit Contesting…Equity Movement 

    Anambra Gov’t Intensifies Crackdown On Unapproved, Dangerous Structures 

    Anambra Gov’t Intensifies Crackdown On Unapproved, Dangerous Structures 

    Civil Society Urges Ohanaeze To Intervene In Illegal Detention Of Nwajagu

    Civil Society Urges Ohanaeze To Intervene In Illegal Detention Of Nwajagu

    Anambra Sports Commission Inaugurates 16 Associations 

    Anambra Sports Commission Inaugurates 16 Associations 

  • Sports
    Nweke, AA Candidate Promises Safer, Prosperous Anambra 

    Nweke, AA Candidate Cautions Against Derogatory Statements

    Obidients Movement Celebrates Peter Obi’s 64th Birthday In Anambra 

    Obidients Movement Celebrates Peter Obi’s 64th Birthday In Anambra 

    Anambra Guber:: ADC Will End APGA’s 20-Year Grip Of Anambra—– Nwobu

    Anambra Guber:: ADC Will End APGA’s 20-Year Grip Of Anambra—– Nwobu

    Nnaochie Foods Gets Commendation For Promoting Igbo Cuisines 

    Nnaochie Foods Gets Commendation For Promoting Igbo Cuisines 

    Anambra Polytechnic Inaugurates Skill Development Centre, Commissioner Pledges Partnership 

    Anambra Polytechnic Inaugurates Skill Development Centre, Commissioner Pledges Partnership 

    2027: Atiku Should Be Statesman, Quit Contesting…Equity Movement 

    2027: Atiku Should Be Statesman, Quit Contesting…Equity Movement 

    Anambra Gov’t Intensifies Crackdown On Unapproved, Dangerous Structures 

    Anambra Gov’t Intensifies Crackdown On Unapproved, Dangerous Structures 

    Civil Society Urges Ohanaeze To Intervene In Illegal Detention Of Nwajagu

    Civil Society Urges Ohanaeze To Intervene In Illegal Detention Of Nwajagu

    Anambra Sports Commission Inaugurates 16 Associations 

    Anambra Sports Commission Inaugurates 16 Associations 

No Result
View All Result
News Monitor ::
No Result
View All Result
Home General News

EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud 

by News Monitor
in General News
0
491
SHARES
1.4k
VIEWS
Share on FacebookShare on Twitter

EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud 

Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission for money laundering

According to Punch, the  Anambra-born club owner,  who arrived the headquarters of the EFCC at Jabi, Abuja, at about noon on Monday, is currently being interrogated by operatives of the commission.

Though allegations against the socialite were sketchy as of press time, a source disclosed that his case borders on 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.”

The  EFCC spokesman, Wilson Uwujaren, said he has yet to be briefed on the development.

Obi Cubana made headlines in July  when he hosted an ostentatious burial for his mother in Oba, Anambra State, in which over 200 cows were reportedly killed.

The lavish display of wealth set tongues wagging with many Nigerians wondering about his source of wealth.

Several celebrities, business people and politicians turned out in large numbers for the funeral.

PUNCH

Share196Tweet123Share49
News Monitor

News Monitor

  • Trending
  • Comments
  • Latest
Erosion destroys property worth ₦200m at Rojenny Stadium—Ezeonwuka (videos)

Erosion destroys property worth ₦200m at Rojenny Stadium—Ezeonwuka (videos)

18/07/2023
Dorman Long Engineering HR,  Funmi Accused Of Alleged Bullying, Harassment Of Colleagues

Dorman Long Engineering HR,  Funmi Accused Of Alleged Bullying, Harassment Of Colleagues

08/03/2025

Ezeonwuka Lauds Anambra Gov’t  Burial Law, Ban On Depositing Of Dead Bodies In Morgues

02/02/2024

Police Returns To Regular Operations, Urges Public Confidence In Anambra

20

Sports Journalists Must Understand Games’ Rules, Be ICT Compliant…Nezianya

8

Ubah returns as Anambra FA Chairman, Balepo elected member

1
Sen. Nwoye Seeks Tinubu’s Urgent Intervention In Onitsha-Omor-Adani Federal Road In Anambra

Sen. Nwoye Seeks Tinubu’s Urgent Intervention In Onitsha-Omor-Adani Federal Road In Anambra

16/09/2025
Anambra Guber: APGA Chieftain Says Ukachukwu Not Threat To Soludo 

Go Pay Your Debts Before Running For Governor —APGA Chieftain Chides Ukachukwu 

16/09/2025
Anambra Poll: Uzodike Berates Soludo, Ekwunife Over Campaign Of Mudslinging, Blackmail

Anambra Poll: Uzodike Berates Soludo, Ekwunife Over Campaign Of Mudslinging, Blackmail

15/09/2025
News Monitor ::

Copyright © 2022 News Monitor.

Navigate Site

  • About
  • Advertise
  • Privacy & Policy
  • Contact

Follow Us

No Result
View All Result
  • Home
  • World
  • Politics
  • Entertainment
  • Health
  • Sports

Copyright © 2022 News Monitor.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In