Business
Money Laundering & Tax Fraud: EFCC Arrests Obi Cubana
The Economic and Financial Crimes Commission has arrested popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana for money laundering and tax fraud.
The Anambra-born club owner, who arrived the headquarters of the EFCC at Jabi, Abuja, at about noon on Monday, is currently being interrogated by operatives of the commission.
Though allegations against the socialite were sketchy as of press time, a source disclosed that his case borders on alleged money laundering and tax fraud.
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