Published on: November 27, 2021

Alleged Money Laundering : Obi Cubana reportedly spends second day with EFCC, passport seized

Yesterday, it was reported that Billionaire socialite, Obi Iyiegbu A.K.A Obi Cubana had been released from EFCC detention.

However, in a new development, it was reported that the Anti-graft agency confiscated the passport of the popular businessman.

Alleged Money Laundering : Obi Cubana reportedly spends second day with EFCC, passport seized

Obi Cubana was detained on Monday for alleged money laundering and tax fraud.

It was gathered that the seizure of his travel document was to prevent him from leaving the country while under investigation.

According to The PUNCH, the EFCC quizzed the Anambra-born Entrepreneur for the second day on Tuesday at its Abuja, Jabi headquarters.

A source stated, “Obi Cubana has not been released, he is still having quality sessions with investigators over alleged money laundering running into millions of naira and tax fraud.”

 

Alleged Money Laundering : Obi Cubana reportedly spends second day with EFCC, passport seized


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