Obinna Iyiegbu, aka Obi Cubana, a well-known socialite, and businessman, has been detained for money laundering by the Economic and Financial Crimes Commission.
The Anambra-born club owner arrived at the EFCC offices in Jabi, Abuja, about midday on Monday and is currently being grilled by the commission’s operatives.
Though details about the claims against the socialite were scarce at press time, a source said his case included alleged money laundering and tax fraud.
“On Monday afternoon, Obi Cubana was detained and transported to the EFCC headquarters over allegations of money laundering and tax fraud,” the source added. Detectives are questioning him right now.”
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