Nigeria Socialite Big Boy, Obi Cubana Arrests by EFCC Over Money Laundering, Tax Evasion
Obi Cubana News: Nigeria Socialite Big Boy, Obi Cubana Arrests by EFCC Over Money Laundering, Tax Evasion
The Economic and Financial Crimes Commission (EFCC), has arrested popular Nigerian club owner and socialite Obinna Iyiegbu, popularly known as Obi Cubana.
Several reports by Nigerian legacy media platforms reported that the popular Abuja big boy, Obi Cubana, was arrested by EFCC yesterday, afternoon.
According to a report published by Punch, reported that the Abuja-based businessman Obi, arrived at the EFCC‘s headquarters in Abuja, at about noon on Monday, November 1, 2021, where he was interrogated by operatives of the commission.
A further source reported that he was arrested for alleged money laundering and tax fraud-related offenses. “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.”
Earlier in the year, Obi Cubana made headlines and trended on social media following a lavish burial ceremony for his late mother in the southeast state.
