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EFCC Interrogates Obi Cubana For Money Laundering & Tax Fraud

EFCC Interrogates Obi Cubana For Money Laundering & Tax Fraud

Nigerian billionaire, Obinna Iyiegbu a.k.a. Obi Cubana has been invited and interrogated by The Economics Financial Crimes Commission (EFCC). 

The famous socialite and entrepreneur is being probed for alleged money laundering and tax fraud.

Obi Cubana got to the EFCC headquarters in Jabi Abuja around noon on Monday.

Wiseloaded Media gathered from Wilson Uwujaren who is the Head of Media that he was out of the office and could not provide information.  

ALSO SEE: Ugoccie – Obi Cubana (Music)

“I cannot comment now, I can only speak tomorrow”, he said Monday night.

In July, Obi Cubana dominated social media after the burial of his mother in Afor Uzo, Oba town in Anambra State.

Ex-leader of the Inspector-General’s Intelligence Response Team (IRT), Abba Kyari, was at the high-octane party. Kyari later described the club owner as a “good friend”.

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