EFCC arrested Obi Cubana, alleges money laundering, tax fraud
Well known socialite and finance manager, Obinna Iyiegbu, otherwise known as Obi Cubana, has been captured by the Economic and Financial Cri...
https://www.naijabanger.com/2021/11/efcc-arrested-obi-cubana-alleges-money.html
Well known socialite and finance manager, Obinna Iyiegbu, otherwise known as Obi Cubana, has been captured by the Economic and Financial Crimes Commission for tax evasion.
The Anambra-conceived club proprietor, who showed up the base camp of the EFCC at Jabi, Abuja, around early afternoon on Monday, was currently at the commission office as of 10.11pm.
Claims against the socialite were questionable as of press time, yet a source uncovered that his case verged on supposed tax evasion and assessment misrepresentation of money laundering.
The source said, "Obi Cubana was captured and welcomed to the EFCC base camp on Monday evening over claims of tax evasion and assessment misrepresentation. He is being interrogated by investigators right now."
The EFCC representative, Wilson Uwujaren, said he still couldn't seem to be advised on the turn of events.
Obi Cubana stood out as truly newsworthy in July when he facilitated a luxurious entombment for his mom in Oba, Anambra State, as more than 200 cows were purportedly butchered.
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