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EFCC arrests Obi Cubana for money laundering, others – Pearlsnews – Top Entertainment News and Gossip in Nigeria


Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission for money laundering. 

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The Anambra-born club owner,  who arrived the headquarters of the EFCC at Jabi, Abuja, at about noon on Monday, is currently being interr.ted by operatives of the commission.
Though allegations against the socialite were sketchy as of press time, a . disclosed that his case borders on alleged money laundering and tax fraud.

The . 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.”

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The  EFCC spokesman, Wilson Uwujaren, said he has yet to be briefed on the development.

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