Tag: Obi Cubana

Obi Cubana Regains Freedom After Three Nights In EFCC Custody

5Nov

By Chinedu IbeakanmaNo Comments

Corruption, News, Nigeria

Obi Cubana Regains Freedom After Three Nights In EFCC Custody

Three days after he was detained by the Economic and Financial Crimes Commission for alleged money laundering, popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been released The Anambra-born club owner, who was arrested on Monday, breathed the air of freedom on Thursday evening. The EFCC spokesman, Wilson Uwujaren, confirmed to our correspondent that Cubana had been released. See Also: Obi Cubana Spends Second Day With EFCC, Passport Seized During his stay with the EFCC, he was quizzed several times over his alleged involvement in money laundering and tax fraud. Source: Punch News

Obi Cubana Spends Second Day With EFCC, Passport Seized

3Nov

By Obiajulu Joel NwoluNo Comments

Finance, News, Nigeria

Obi Cubana Spends Second Day With EFCC, Passport Seized

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. It 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. “He will be released when he has satisfactorily responded to all questions relating to his invo...

3Nov

By Chinedu IbeakanmaNo Comments

Corruption, News, Nigeria

Obi Cubana Spends Second Day With EFCC, Passport Seized

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. It 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 ...

EFCC Arrests Obi Cubana Over Alleged Money Laundering

2Nov

By Chinedu IbeakanmaNo Comments

Corruption, News, Nigeria

EFCC Arrests Obi Cubana Over Alleged Money Laundering

Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission, EFCC. The Anambra-born tycoon who arrived the headquarters of the EFCC at Jabi Abuja at about noon on Monday November 1, 2021 is currently being interrogated by operatives of the Commission. Though allegations against the socialite were sketchy as of press time, a source disclosed that his case borders on alleged money laundering and tax fraud. See Also: Abdulrahim Dangana, Gay Predator Arrested For $8,420USD Scam In Kaduna Though many knew the name, Obi Cubana became a household name in Nigeria after the affluence that accompanied the burial of his mother earlier in the year. When contacted, spokesman of the Commission, Wilson Uwujaren said h...