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.
-



Sports2 days agoCAF Interclub Competitions: CAF and QNET Renew Partnership for 2025/26 Season
-



GRTech2 days agoMore than Half (58%) of Retailers Hit by Ransomware Pay the Ransom
-



Health2 days agoAwba-Ofemili Health Committee donates 7 First Aid boxes to schools
-



News2 days agoMbah Explains Why Tinubu Declared Emergency on Police, Security Training Institutions








