EFCC Interrogates Obi Cubana For Alleged Money Laundering, Tax Fraud

The Economic and Financial Crimes Commission (EFCC) has interogated Nigerian billionaire, Obinna Iyiegbu a.k.a. Obi Cubana for alleged money laundering and tax fraud.

It is gathered that Obi Cubana got to the EFCC headquarters in Jabi Abuja around noon on Monday.

However Wilson Uwujaren, the Head of Media at EFCC had yet to give confirm the report and give more details as at the time of filing this report.

Recall that in July, the social media was awash with photos and videos of the burial of Obi Cubana’s mother in Afor Uzo, Oba town in Anambra State.

More to follow…

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