Obi Cubana Arrested By EFCC for Money Laundering and Fraud
Popular Businessman and club owner Obinna Iyiegbu also known as Obi Cubana has allegedly been picked up by EFCC operators for money laundering and fraud.
According to reports, the Economic and Financial Crimes Commission arrested the Anambra-born club owner who arrived at the headquarters of the EFCC at Jabi, Abuja is still under interrogation by the EFCC operators.
A close source disclosed that Obi Cubana has been arrested on grounds of 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.”