A popular businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission, EFCC. Over a Money laundry allegation
Obi cubana a socialize and we'll known business takum was arrested the EFCC money laundering allegation yesterday.
The Anambra-born tycoon, who arrived the headquarters of the EFCC at Jabi Abuja at about noon on Monday, was still being interrogated by operatives of the Commission as at 10:30 pm.
AlThough allegations against the socialite were sketchy as of press time, a source disclosed that his case borders on alleged money laundering and tax fraud.
When contacted, spokesman of the Commission, Wilson Uwujaren said he was yet to be briefed on the development the fact about the allegation leveled against.
It was unclear as at press time, if the businessman, who commands large followers across Nigeria, would sleep in EFCC cell or be released on bail to go home before daybreak.
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