EFCC quizzes Obi Cubana over alleged money laundering
SOCIALITE and businessman Obinna Iyiegbu (a.k.a. Obi Cubana) was reportedly interrogated by Economic and Financial Crimes Commission (EFCC) officials yesterday.
His interrogation was said to be over alleged money laundering and tax-related issues.
The Anambra-born club owner, who arrived at the Jabi headquarters of the EFCC in Abuja at about 12.00 noon, was still with the anti-graft’s interrogators last night.
There was no confirmation on the allegations against the socialite, but it was learnt he was being quizzed on alleged money laundering and tax evasion.
“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”, a source was quoted as saying.
It was unclear if he would be allowed to go home.