Economic and Financial Crimes Commission EFCC | InsideOjodu https://www.insideojodu.com ...conecting the community Mon, 01 Nov 2021 22:43:01 +0000 en-US hourly 1 https://wordpress.org/?v=5.9.10 http://www.insideojodu.com/wp-content/uploads/2018/12/favicon.ico Economic and Financial Crimes Commission EFCC | InsideOjodu https://www.insideojodu.com 32 32 Breaking: EFCC allegedly arrests Obi Cubana for money laundering https://www.insideojodu.com/breaking-efcc-allegedly-arrests-obi-cubana-for-money-laundering/ https://www.insideojodu.com/breaking-efcc-allegedly-arrests-obi-cubana-for-money-laundering/#respond Mon, 01 Nov 2021 22:43:01 +0000 https://www.insideojodu.com/?p=27085 The Economic and Financial Crimes Commission EFCC has allegedly arrested popular socialite and businessman,…

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The Economic and Financial Crimes Commission EFCC has allegedly arrested popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana.

Reports have it that the club owner who arrived at 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.

The Source said “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

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