Tobi Adebayo
The Economic and Financial Crimes Commission (EFCC), on Monday, arrested business mogul, Obinna Iyiegbu a.k.a Obi Cubana.
According to the Punch, Obi Cubana arrived at the Commission’s headquarters at noon and was drilled by the operatives.
A source told the Punch that the Anambra-born club owner is alleged to be involved in money laundering and tax fraud.
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“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 source said.
The businessman made headlines in July when he hosted an ostentatious burial for his mother in Oba, Anambra State, in which over 200 cows were reportedly killed.
