December 7, 2021


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Obi Cubana In EFCC Custody Alleged Of Money Laundering and Tax Fraud

Obi Cubana in EFCC custody. On Monday the Nigerian popular socialite and businessman, who lavished a large some of money to create attention has been interrogated by the EFCC.

Obi Cubana who was born and bred in Anambra State. OBA a community in demili-South Local Government Area in Anambra State, Nigeria is alleged of money Laundering and tax fraud.

Obi Cubana

Obinna Iyiegbu, aka Obi Cubana, was interrogated by officials of the Economic and Financial Crimes Commission (EFCC) over alleged money laundering on Monday.

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The socialist party made headlines in July, when he hosted a jaw drop burial for his late mother in Oba, Anambra State, reportedly killing over 200 cows.

Though, it wasn’t clear that the allegations against Obi Cubana’s were true. However, it was sketchy as of when he was interrogated as sources disclosed that his case was subjected to alleged money laundering and tax fraud.

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The EFCC spokesman, Wilson Uwujaren, said he had yet to be briefed on the development.

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