Obinna Iyiegbu, alias Obi Cubana, is a popular socialite and businessman who has been detained by the Economic and Financial Crimes Commission (EFCC).
According to Punch, the club owner, who arrived at the EFCC offices in Jabi, Abuja, about midday on Monday November 1, is currently being grilled by the commission’s operatives.
His case, according to a source in the commission, “borders on alleged money laundering and tax fraud.”
On Monday afternoon, Obi Cubana was detained and transported to the EFCC offices on suspicion of money laundering and tax fraud.
He is being grilled by detectives as we speak.” Obi Cubana made headlines in July when he hosted a talk-of-the-town funeral for his mother in Oba, Anambra State, in which over 200 cows were reportedly killed.
