Popular businessman and socialite, Obinna Iyiegbu, fondly called Obi Cubana, has been reportedly arrested by the Economic and Financial Crimes Commission, EFCC, for money laundering.
According to reports, the Anambra club owner arrived at the headquarters of the EFCC at Jabi, Abuja, around noon on Monday, and was still at the commission office as of 10.11pm.
Further reports disclosed that a source said, “Obi Cubana was arrested and brought to the EFCC headquarters on Monday afternoon over allegations of money laundering and tax fraud. He is being grilled by detectives as we speak.”
Meanwhile, the EFCC spokesman, Wilson Uwujaren, had reportedly stated that he is yet to be briefed on the development.