Night life entrepreneur and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission for money l
Night life entrepreneur and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission for money laundering.
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, 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.
Obi Cubana made headlines in July when he hosted a lavish burial ceremony for his mother in Oba, Anambra State, in which over 200 cows were killed to fete guests
