Home Court & Crime EFCC Arrests Obi Cubana For Money Laundering

EFCC Arrests Obi Cubana For Money Laundering

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Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission (EFCC) for money laundering.

The Anambra-born club owner, who arrived the headquarters of the EFCC at Jabi, Abuja, at about noon on Monday, is currently being interrogated by operatives of the commission.

Though allegations against the socialite were sketchy as of press time, a source disclosed that his case borders on alleged money laundering and tax fraud.

 

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