Popular Nigerian socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission for money laundering.
The club owner was said to have arrived at the headquarters of the Economic and Financial Crimes Commission (EFCC) in Jabi, Abuja, at about noontime, and later went in to be he’s interrogated by operatives of the commission.
It is however unclear what the allegations against him are, as all seem a little sketchy as of press time. It was gathered by some undisclosed source according to PUNCH NEWSPAPERS 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.”