Chief Obi Cubana has been quizzed by EFCC over money laundering, tax evasion
Nigerian businessman, Obinna Iyiegbu, well known as Obi Cubana, was cross-examined by officials of the Economic and Financial Crimes Commission (EFCC) over alleged money laundering.
Though assertions against the igbo business owner were not detailed as of press time, a source disclosed that his case form an edge on alleged money laundering and tax fraud.
According to the source, “Obi Cubana was apprehended and brought to the EFCC headquarters on Monday afternoon over assertions of money laundering and tax fraud. He is being cross-examined by detectives as we speak.”
The EFCC spokesperson, Wilson Uwujaren, pronounced he had yet to be highlighted on the development.
Chief Obi Cubana was the talk of the town in July when he hosted a showy display burial for his late mother in Oba, Anambra State, in which over 200 cows were killed.
The flamboyant display of wealth set tongues swinging with many people curious about his source of wealth.