These, seemingly are not the best of times for billionaire businessman, Obi Cubana as the National Drug Law Enforcement Agency (NDLEA) has invited him for questioning.
Sources told us that Obi Cubana on Thursday, January 13, visited the headquarters of the NDLEA and spent about four hours.
Sources said; “Obi Cubana arrived the NDLEA premises at about 9am based on invitation over some foreign transactions involving payments and transfer of huge foreign currencies that needed clarifications but was allowed to go home at about 1.30pm.”
“For the NDLEA to invite such a notable businessman and interact with him for long there may be likelihood of certain allegations.”
However, according to reports suspicious payments were made into Cubana’s account by three convicted drug dealers from Malaysia, Nigeria and India and it may be the reason the NDLEA invited him.
Reports also claimed that some payments paid into Cubana’s account were traced to accounts of persons convicted in Kuala Lumpur, Malaysia while the third one was convicted in New Delhi, India.