OBI CUBANA PROBED BY EFCC OVER MONEY LAUNDERING AND TAX FRAUD
Obinna Iyiegbu, popularly known as ‘Obi Cubana’ was interrogated by officials of the Economic and Financial Crimes Commission over alleged money laundering and tax fraud.
The Popular Nigerian Business and Socialite, who was arrested and brought to the EFCC Headquarters at Jabi, Abuja at about noon on Monday, underwent rigorous interrogation by the Men of the commission.
Although “he has been granted bail he is yet to meet the conditions for his release,” an official told reporters on Tuesday afternoon.
A top source explained that although the anti-graft agency plans to prosecute Cubana for sundry economic and financial offenses, the trial would not commence any time soon.
His wife posted on her Instagram,, we are solidly behind you..
Story by Capo
