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Obi Cubana In Money Laundering Mess

The Economic and Financial Crimes Commission (EFCC) has reportedly arrested Obi Cubana (Obinna Iyiegbu) for alleged money laundering and tax fraud.

Sources squealed to us that the billionaire businessman arrived EFCC’s headquarters in Abuja on Monday, November 1st, 2021.

Sources 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.”

For those who don’t know, Obi Cubana became very popular after he staged a superlative burial ceremony for his mother in Oba, Anambra State that saw the ‘who is who’ in the country in attendance.

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