Obi Cubana is Nabbed by the EFCC on Suspected of Financial Fraud.
NaijaNews reports that Obinna Iyiegbu, alias Obi Cubana, a popular socialite, and businessman, has been arrested by the Economic and Financial Crimes Commission, EFCC.
The Anambra-born tycoon, who arrived at the EFCC offices in Jabi Abuja around midday on Monday, November 1, 2021, is now being questioned by Commission officials.
Though the allegations against the socialite were vague at the time of publication, a source revealed that his case involves alleged money laundering and tax fraud.
Though many people knew his name, Obi Cubana became a household name in Nigeria following the splendor that preceded his mother’s burial earlier this year.
When contacted, the Commission’s spokesman, Wilson Uwujaren, stated that he had yet to be briefed on the situation.