Money Laundering: EFCC Grabs Obi Cubana


FLAMBOYANT socialite and businessman, Obinna Iyiegbu, better known as Obi Cubana, may be in for difficult days ahead.

The Oba, Anambra born billionaire was on Monday arrested by the Economic and Financial Crimes Commission, EFCC, over alleged money laundering and tax fraud.


Though details of his invitation to the Abuja headquarter office of the anti-graft agency are not in the public space for now, he was seen reporting to the agency at about noon Monday night and was still being grilled by cracked anti-money laundering operatives even 10 and a half hours after.

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