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EFCC Arrest Obi Cubana For Tax Fraud And Money Laundering

Posted by Amarachi on Tue 02nd Nov, 2021 - tori.ng

The club owner who arrived at the headquarters of the EFCC at Jabi, Abuja, at about noon on Monday, November 1 was interrogated by operatives.

Obi Cubana

Obinna Iyiegbu

Anambra billionaire businessman, Obinna Iyiegbu popularly known as Obi Cubana has been allegedly invited by the Economic and Financial Crimes Commission EFCC.

Punch reports that the club owner who arrived the headquarters of the EFCC at Jabi, Abuja, at about noon on Monday November 1, is currently being interrogated by operatives of the commission.

A source in the commission claimed his case borders on alleged money laundering and tax fraud.

“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.”

Obi Cubana made headlines in July when he hosted a talk-of-the-town funeral for his mother in Oba, Anambra State, in which over 200 cows were reportedly killed.