EFCC questioned Obi Cubana about money laundering and tax fraud

The Economic and Financial Crimes Commission has arrested popular businessman Obinna Iyiegbu, aka Obi Cubana, for money laundering.

The socialite arrived at the EFCC headquarters in Jabi, Abuja, around noon on Monday and is currently being interrogated by the commission's operatives.

Though details about the allegations against the Obi were scarce at the time of publication, a source said his case involves alleged money laundering and tax fraud.

"On Monday afternoon, Obi Cubana was arrested and brought to the EFCC headquarters over allegations of money laundering and tax fraud," the source said.

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


More to come...

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