Popular Socialite and businessman, Obinna Iyiegbu aka Obi Cubana, has regained his freedom from the Economic and Financial Crimes Commission after three nights of interrogation.
Grassroots.ng reported he was arrested on November 1 over allegations of money laundering and tax fraud.
During his stay with the anti-graft agency, he was interrogated several times over his alleged involvement in money laundering and tax fraud.
But there are indications that the businessman would be summoned in future to defend himself in court over issues bordering on currency abuse, tax fraud and money laundering based on what a top source called ‘verified business transactions’.