Consistent with punch newspaper famous socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by way of the economic and financial Crimes for money laundering.
The Anambra-born club owner, who arrived the headquarters of the EFCC at Jabi, Abuja, at approximately noon on Monday, is currently being interrogated by means of operatives of the commission.
Even though allegations towards the socialite were sketchy as of press time, a supply disclosed that his case borders on alleged cash laundering and tax fraud.
The supply stated, “Obi Cubana changed into arrested and taken to the EFCC headquarters on Monday afternoon over allegations of money laundering and tax fraud. He is being grilled through detectives as we talk.”
The EFCC spokesman, Wilson Uwujaren, stated he has yet to be briefed at the improvement.
Obi Cubana made headlines in July whilst he hosted an ostentatious burial for his mom in Oba, Anambra state , in which over 2 hundred cows had been reportedly killed.
The lavish display of wealth set tongues wagging with many Nigerians wondering approximately his source of wealth.