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Obi Cubana Arrested Over Money Laundering And Tax Fraud

Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana has been arrested.

He was arrested yesterday, November 1 by the Economic and Financial Crimes Commission EFCC.

The billionaire who made headlines in July for killing over 200 cows for his mother’s funeral arrived the headquarters of the EFCC at Jabi, Abuja, Monday afternoon.

The club owner is currently being interrogated by operatives of the commission. A source in the commission claimed 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.”

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