The Popular socialite and businessman, Obinna Iyiegbu, popularly known as Obi Cubana, has been arrested by the Economic and Financial Crimes Commission, EFCC for money laundering and tax fraud.
Punch revealed that the 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.
Alhough allegations against the socialite were sketchy as of press time, according to Punch, a source disclosed that his case borders on alleged money laundering and tax fraud.
“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.”– The source.
Wilson Uwujaren, the EFCC spokesman, he has yet to be briefed on the development.
The businessman, Obi Cubana made headlines in July when he hosted a mighty funeral for his mother in Oba, Anambra State, in which over 200 cows were reportedly killed.