Popular Nigerian businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission, EFCC for alleged money laundering.
Reports have it that the socialite arrived at the headquarters of the EFCC at Jabi, Abuja, at about noon on Monday and currently undergoing interrogation 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.
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.”
The EFCC spokesman, Wilson Uwujaren, said he has yet to be briefed on the development.
