Obi Cubana EFCC

Socialite and businessman Obinna Iyiegbu aka Obi Cubana has been arrested by the Economic and Financial Crimes Commission EFCC. 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.

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Obi Cubana by the Economic and Financial Crimes Commission EFCC.

Obi Cubana EFCC. The Economic and Financial Crimes Commission EFCC has allegedly arrested popular socialite and businessman Obinna Iyiegbu aka Obi Cubana. 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. The lavish display of wealth set tongues wagging with many Nigerians wondering about his source of wealth.

1 day agoFiery lawyer Festus Ogun has condemned the extended detention of Obinna Iyiegbu aka. Published 5 November 2021. The source said Obi Cubana was arrested and brought to the EFCC headquarters on Monday afternoon over allegations of money laundering and tax fraud.

Kindly share this story. Some Nigerians have warned against detaining billionaire businessman Obinna Iyiegbu aka Obi Cubana who was arrested by the operatives of. Popular socialite and entrepreneur Obinna Iyiegbu better known as Obi Cubana has been arrested by the personnel of the Economic and Financial Crimes Commission EFCC over alleged money laundering and tax fraud.

The Anambra-born business tycoon was invited and detained last night by the anti-graft agency. Soni Daniel Abuja. EFCC receives 43485 petitions in.

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. EFCC releases billionaire businessman Obi Cubana. The sources add that he had arrived at 12 pm.

EFCC picks up Obi Cubana alleges money laundering tax fraud Obi Cubana Mr Ibu UAE envoy honoured at Nollywood New Yam Festival Corruption. The Economic and Financial Crimes Commission EFCC has invited Nigerian billionaire Obinna Iyiegbu aka. 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 The 46-year-old nightlife promoter also confirmed his release in a terse post via his Instagram page saying he remains. Obi Cubana made headlines earlier in the year after a lavish burial ceremony for his mother. Obi Cubana who is being investigated.

Billionaire businessman Obi Cubana has been released from the custody of the Economic and Financial Crimes Commission EFCC. The entertainment magnate is said to have arrived at the headquarters of the EFCC in Jabi Abuja at about noon on Monday 1st. 2 days agoObi Cubana posts on Instagram as overnight EFCC stay confirms serious case Cubana Chief Priest speaks on Obi Cubanas EFCC arrest Ailing.

The EFCC whisk Obi Cubana the commission alleges money laundering tax fraudPopular socialite and businessman Obinna Iyiegbu. The news has currently made headlines all over the media. 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.

As the reports state Obi Cubana has been currently detained by the Economic and Financial Crimes Commission EFCC. 1 day 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 selfie shows the socialite real. 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. 1 day agoThe Economic and Financial Crimes Commission EFCC has disclaimed a trending photograph involving Obi Cubana.

The EFCC spokesman Wilson Uwujaren said he has yet to be briefed on the development. The Economic and Financial Crimes Commission EFCC finally freed billionaire businessman Obinna Iyiegbu known as Obi Cubana. The news about his.

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. 1 day agoEFCC releases Obi Cubana after three-day grilling on money laundering tax fraud. The famous socialite and entrepreneur is.

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