Obi Cubana Arrested By EFCC for Money Laundering and Fraud

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Nigerian famous Businessman and club owner Obinna Iyiegbu popularly known as Obi Cubana has allegedly been arrested by EFCC operators for money laundering and fraud.

Obi Cubana

According to reports gathered by xorlali.com, the Economic and Financial Crimes Commission arrested the Anambra-born club owner Obi Cubana and he is currently at the headquarters of the EFCC at Jabi, Abuja still under interrogation by the EFCC operators.

A close source disclosed that Obi Cubana has been arrested on grounds of 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.”

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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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