Efcc Obi Cubana

The lavish display of wealth set tongues wagging with many Nigerians wondering about his source of wealth. Popular socialite and businessman Obinna Iyiegbu aka Obi Cubana is currently being quizzed by the Economic and Financial Crimes Commission EFCC.

Socialite Obi Cubana Reportedly Arrested By The Efcc Pulse Nigeria

TRUETELLS NIGERIA reports that the Economic and Financial Crimes Commission has reportedly confiscated the passport of a popular socialite and businessman Obinna Iyiegbu aka Obi Cubana who was arrested on Monday for alleged money laundering and tax fraud.

Efcc obi cubana

. He is being grilled by detectives as we speak Obi Cubana made headlines in July when he hosted a talk-of-the-town funeral for his mother in Oba Anambra State in which over 200 cows were reportedly killed. Nigerias Anti-graft Agency EFCC Detains Socialite Obi Cubana For Money Laundering Tax Fraud The Anambra-born club owner who arrived the headquarters of the EFCC. The EFCC spokesman Wilson Uwujaren when contacted by NAN declined comment. He is being grilled by detectives as we speak.

Obi Cubana was arrested and brought to the EFCC headquarters on Monday afternoon over allegations of money laundering and tax fraud. The Economic and Financial Crimes Commission EFCC has reportedly arrest a popular socialite and entrepreneur Obinna Iyiegbu popularly known as Cubana over alledged money laundering and tax fraud. EFCC arrests Obi Cubana. The source disclosed Obi Cubana was arrested and brought to the EFCC headquarters on Monday afternoon over allegations of money laundering and tax fraud.

Recall that Onwumelu Valentine the businessmans friend and colleague of Obi Cubana announced on Tuesday evening via his Instagram page that the socialite had been set free. Obi Cubana was arrested by the Economic and Financial Crimes Commission EFCC on Monday over allegations bordering on alleged tax evasion and money laundering. He said he is yet to be briefed on the. He is being grilled by the EFCC.

The Anambra-born tycoon who arrived the headquarters of the EFCC at Jabi Abuja at about noon on Monday November 1 2021 is currently being interrogated by operatives of the Commission. Billionaire businessman Obi Cubana has been released from the custody of the Economic and Financial Crimes Commission EFCC. However in a statement signed by. He is being grilled by detectives as we speak the source said.

Obi Cubana who runs a chain of premium bars and nite clubs in Nigeria became a media sensation in 2021 when the razzmatazz at his mums. The businessman arrived at the headquarters of the commission at Jabi in Abuja at about noon on Monday according to sources. EFCC quizzes Obi Cubana Sources say Obi Cubana is being interrogated by EFCC for alleged money laundering and tax related issues. The Economic and Financial Crimes Commission EFCC has arrested a.

Celebrated socialite and businessman Obinna Iyiegbu popularly known as Obi Cabana is still in the custody of the Economic and Financial Crimes Commission EFCC in Abuja Newsflash Nigeria learnt. Obinna Iyiegbu the socialite popularly known as Obi Cubana is currently in custody of the Economic and Financial Crimes Commission EFCC. He is being grilled by detectives as we speak The spokesman of the EFCC Wilson Uwujaren however noted that he is yet to receive valid information pertaining to the arrest of the Cubana Groups CEO as the case may be. Obi Cubana made headlines earlier in the year after a lavish burial ceremony for his mother.

The Economic and Financial Crimes Commission EFCC on Monday arrested a socialite Obinna Iyiegbu aka Obi Cubana for alleged money laundering. The source said Obi Cubana was arrested and brought to the EFCC headquarters on Monday afternoon over allegations of 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. 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. EFCC authorities were yet to confirm the latest development as at the time of filling this report. The Economic and Financial Crimes Commission EFCC yesterday said the popular socialite and businessman Obinna Iyiegbu also known as Obi Cubana is. EFCC spokesperson Wilson Uwujaren stated that he was yet to be briefed on the matter.

The Economic and Financial Crimes Commission EFCC has released billionaire businessman Obinna Iyiegbu better known as Obi Cubana from its custody. EFCC picks up Obi Cubana alleges money laundering tax fraud While some were arrested at Parliamentary Extension others were arrested at Ikot Ene Obong 8. According to reports the famous socialite was granted administrative bail on Tuesday afternoon after he spent the night at the agencys facility following his arrest on 1st November. Billionaire businessman Obi Cubana has been released from the custody of the Economic and Financial Crimes Commission EFCC.

She shared photos of him on her page describing him as a strong resilient and hard working. Meanwhile Ebele Iyiegbu wife of billionaire businessman Obi Cubana has broken her silence following reports that her husband has been arrested by EFCC. The news about his. Popular socialite and businessman Obinna Iyiegbu aka Obi Cubana has been arrested by the Economic and Financial Crimes Commission EFCC.

Obi Cubana Spends Second Day With EFCC Passport Seized. The news about his release was shared by his friend Instigator PH via his Instagram page. The EFCC spokesman Wilson Uwujaren said he has yet to be briefed on the development. Obi Cubana 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.

Politics Nigeria November 1 2021.

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