The famous socialite and entrepreneur is. The Economic and Financial Crimes Commission EFCC finally freed billionaire businessman Obinna Iyiegbu known as Obi Cubana.
The EFCC whisk Obi Cubana the commission alleges money laundering tax fraudPopular socialite and businessman Obinna Iyiegbu.

Obi Cubana EFCC. The lavish display of wealth set tongues wagging with many Nigerians wondering about his source of wealth. As the reports state Obi Cubana has been currently detained by the Economic and Financial Crimes Commission EFCC. EFCC picks up Obi Cubana alleges money laundering tax fraud Obi Cubana Mr Ibu UAE envoy honoured at Nollywood New Yam Festival Corruption.
The news has currently made headlines all over the media. EFCC releases billionaire businessman Obi Cubana. The Economic and Financial Crimes Commission EFCC has arrested popular socialite and businessman Obinna Iyiegbu also known as Obi Cubana over.
1 day agoFiery lawyer Festus Ogun has condemned the extended detention of Obinna Iyiegbu aka. Some Nigerians have warned against detaining billionaire businessman Obinna Iyiegbu aka Obi Cubana who was arrested by the operatives of. EFCC picks up Obi Cubana alleges money laundering tax fraud While some were arrested at Parliamentary Extension others were arrested at Ikot Ene Obong 8.
Punch reports that the club owner who arrived the headquarters of the EFCC at Jabi Abuja at about noon on Monday November 1 is currently being interrogated by operatives of the commission. Kindly share this story. Billionaire businessman Obi Cubana has been released from the custody of the Economic and Financial Crimes Commission EFCC.
The Economic and Financial Crimes Commission EFCC has released billionaire businessman Obi Cubana hours after grilling him in its custody on allegations bordering on tax fraud and money laundering. The EFCC spokesman Wilson Uwujaren said he has yet to be briefed on the development. Published 5 November 2021.
1 day agoEFCC releases Obi Cubana after three-day grilling on money laundering tax fraud. 18 hours agoThe EFCC said this in a statement on Friday titled Obi Cubana Did not Take Photo with EFCC Staff which was signed by its Spokesman Wilson Uwujaren. Ebele Iyiegbu wife to Obi Cubana Obinna Iyiegbu has reacted to her husbands arrest by operatives of the Economic and Financial Crimes Commission EFCC.
The news about his. Socialite and businessman Obinna Iyiegbu aka Obi Cubana has been arrested by the Economic and Financial Crimes Commission EFCC. 1 day agoObi Cubana posts on Instagram as overnight EFCC stay confirms serious case Cubana Chief Priest speaks on Obi Cubanas EFCC arrest Ailing Nollywood actor Ani Chukwuemeka gets N6m from.
EFCC receives 43485 petitions in. Soni Daniel Abuja. The sources from Premium Times report that Obi arrived at the headquarters of the EFCC located at Jabi Abuja on Monday.
EFCC arrests Obi Cubana over money laundering allegation Advertorial New Pill Reverses Type 2 Diabetes Normalizes Blood Sugar and works without insulin You Can Say Goodbye To Diabetes. Join Our Telegram Channel. DAILY POST recalls that the club owner born in Anambra was arrested and taken to the headquarters of the anti-corruption agency Jabi Abuja on Monday following allegations of money laundering and tax evasion.
Obi Cubana made headlines in July when he hosted an ostentatious burial for his mother in Oba Anambra State in which over 200 cows were reportedly killed. The sources add that he had arrived at 12 pm. Entrepreneur and entertainment magnate Obi Cubana is reported to still be in EFCC custody after the news as regards his release went viral hours ago.
Obi Cubana by the Economic and Financial Crimes Commission EFCC. The source said Obi Cubana was arrested and brought to the EFCC headquarters on Monday afternoon over allegations of money laundering and tax fraud. According to the PUNCH the passport of the Anambra-born billionaire has been seized to ensure that he doesnt leave the country during the interrogation process.
EFCC arrests Obi Cubana over money laundering allegation The 46-year-old nightlife promoter also confirmed his release in a terse post via his Instagram page saying he remains. The Anambra-born business tycoon was invited and detained last night by the anti-graft agency. Obi Cubana made headlines earlier in the year after a lavish burial ceremony for his mother.
The Economic and Financial Crimes Commission EFCC has allegedly arrested popular socialite and businessman Obinna Iyiegbu aka Obi Cubana. The Economic and Financial Crimes Commission EFCC has invited Nigerian billionaire Obinna Iyiegbu aka. Obi Cubana who is being investigated.

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