The Economic and Financial Crimes Commission (EFCC) has arrested a socialite Obinna Iyiegbu, better known as Obi Cubana.
According to Channels TV, the socialite is being questioned at the commission’s headquarters in Abuja. It was further gathered that the Anambra-born business tycoon arrived the headquarters of the EFCC at Jabi, Abuja at about 12 p.m. on Monday.
ALSO READ: Obi Cubana: Burial Turned Festival As Celebrities Storm Oba
Although details of allegations against the Anambra-born tycoon are still sketchy, a source told Channels Television that his case borders on alleged money laundering and tax fraud.
Obi Cubana is being questioned at the commission’s headquarters in Abuja. He arrived at the EFCC office around noon on Monday.
Recall that Obi Cubana trended a few months ago over the lavish burial ceremony for his late mother in the South East state.
When contacted, the spokesman of the Commission, Wilson Uwujaren said he was yet to be briefed on the development.
