EFCC Arrest Socialite Obi Cubana or alleged money laundering



EFCC Arrest Socialite Obi Cubana or alleged money laundering

The Economic and Financial Crimes Commission () on Monday arrested Obinna Iyiegbu, aka .

Obi Cubana was arrested for alleged money laundering and tax fraud.

A source told journalists the socialite was also accused of money laundering and tax fraud.

 

He 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.”

 

Timeofgist recalls that Obi Cubana hosted a lavish burial ceremony for his late mother in Oba, Anambra State, in July this year

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