Obi Cubana Spends Second Day With EFCC, Passport Seized

70 Viewed Chinedu Ibeakanma 0 respond
Chinedu Ibeakanma
Follow me

The Economic and Financial Crimes Commission has reportedly confiscated the passport of a popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, who was arrested on Monday for alleged money laundering and tax fraud.

EFCCIt was gathered that the seizure of his travel document was to prevent him from leaving the country while under investigation.

Checks revealed that the anti-graft agency quizzed the Anambra-born social media influencer for the second day on Tuesday at its Abuja, Jabi headquarters.

A source stated, “Obi Cubana has not been released, he is still having quality sessions with investigators over alleged money laundering running into millions of naira and tax fraud.

See Also: EFCC Arrests Obi Cubana Over Alleged Money Laundering

He will be released when he has satisfactorily responded to all questions relating to his involvement in various illegal deals. As part of investigation, his travel document has been temporarily seized pending the conclusion of investigations.”

The EFCC spokesman, Wilson Uwujaren, who confirmed that the suspect is still in custody, however, said he has no information on the seizure of his passport.

Meanwhile, the Uyo Zonal Command of the EFCC has arrested 20 suspected internet fraudsters in a sting operation on Tuesday at three different locations in Calabar, Cross River State.

Source: Punch News

This post was written by Chinedu Ibeakanma.

The views expressed here belong to the author and do not necessarily reflect our views and opinions.

Don't miss the stories followAfrican News Today and let's be smart!
Loading...
0/5 - 0
You need login to vote.
Lauretta Onochie

Buhari’s Aide, Onochie Doing Dirty Jobs Against Igbo Which Even Hausa, Fulani Women Cannot Do – Ohanaeze

Lagos Building collapse

Ikoyi Building: RCCG Pastor, 22 Artisans Stuck In Rubble

Related posts
Your comment?
Leave a Reply