Socialite and businessman Obinna Iyiegbu (a.k.a. Obi Cubana) was reportedly interrogated by Economic and Financial Crimes Commission (EFCC) officials yesterday.
His interrogation was said to be over alleged money laundering and tax-related issues.
Touchaheart blog reports that the Anambra-born club owner, who arrived at the Jabi headquarters of the EFCC in Abuja at about 12.00 noon, was still with the anti-graft’s interrogators last night.
There was no confirmation on the allegations against the socialite, but it was learnt he was being quizzed on alleged money laundering and tax evasion.
“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”, a source was quoted as saying.
It was unclear if he would be allowed to go home.
A 40-year-old man, Jibrin Adamu, has committed suicide by hanging at Jigawar Maroka village in…
High Chief Adebisi Michael Adedeji, Ojinse Owa of Ijoka on behalf of himself, and the…
The Central Bank of Nigeria (CBN) has constituted a full Board of Directors for Polaris…
Lagos, Nigeria: September 13, 2024 – Polaris Bank has been inducted a premium member of…
Akmodel Group MD Marks Birthday, Rejoices With Muslim Faithfuls On Eid-El Maulud Celebration Akmodel Group…
Super Falcons midfielder, Ngozi Okobi has announced the arrival of her baby. Okobi, 30, disclosed…