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EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud 

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    Anambra Polytechnic Inaugurates Skill Development Centre, Commissioner Pledges Partnership 

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    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 

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    Anambra Gov’t Intensifies Crackdown On Unapproved, Dangerous Structures 

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    Civil Society Urges Ohanaeze To Intervene In Illegal Detention Of Nwajagu

    Anambra Sports Commission Inaugurates 16 Associations 

    Anambra Sports Commission Inaugurates 16 Associations 

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

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    Awka Villages Unite Against Cultism, Seek Collaboration With Security Agencies    

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    Anambra Polytechnic Inaugurates Skill Development Centre, Commissioner Pledges Partnership 

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

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    Civil Society Urges Ohanaeze To Intervene In Illegal Detention Of Nwajagu

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    Anambra Sports Commission Inaugurates 16 Associations 

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    2025 Guber: Engr Nwibe Best Choice For Ndi Anambra…LP Chieftain

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EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud 

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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

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