Connect with us

News

Why Obi Cubana is still with us — EFCC reveals


The interr.tion of socialite and businessman, Obinna Iyiegbu aka Obi Cubana, entered the third day, on Wednesday, without any hint of when he would perfect his bail and leave the anti-graft agency in Abuja.

Advertisement

An Economic and Financial Crimes Commission, EFCC, confirmed to Vanguard that the businessman was still being grilled and that his release was hinged on his ability to perfect his bail conditions.

The official did now, however, give details of what the businessman was expected to do to satisfy the bail conditions.

Advertisement

“T. are many things for which the businessman is being interr.ted and until he meets the conditions for his bail, the interr.tion would continue,” the official said, without explaining what the issues linked to Cubana are.

But among the likely charges are those bordering tax fraud and money laundering based on what the . called ‘verified business transactions’.

Advertisement

It will be recalled that the EFCC had, on Monday, invited the businessman to its head office to answer questions on sundry issues.

The agency merely classified the issues as tax fraud and money laundering but declined to give specifics.

Advertisement

It will also be recalled that Obi Cubana came to the spotlight following the flamboyant burial he and his followers staged for his late mother earlier this year.

It is not clear whether t. are other issues related to his questioning by the operatives of the anti-graft agency.

Advertisement

!function(e,n,t){var o,c=e.getElementsByTagName(n)[0];e.getElementById(t)||(o=e.createElement(n),o.id=t,o.src=”https://connect.facebook.net/en_US/sdk.js#xfbml=1&version=v11.0″,c.parentNode.insertBefore(o,c))}(document,”script”,”facebook-jssdk”);

Advertisement

Follow Fashion Style TV on Youtube


Click here for Latest Ankara Styles >> Read More

Entertainment25 mins ago

“Dangote drove me home from the hospital when I was born” – Fashionstyle Nigeria

Entertainment56 mins ago

When is her Las Vegas residency and how can you get tickets? – Fashionstyle Nigeria

Entertainment1 hour ago

Gorgeous! TwentySix’s New Collection Has to Be Seen To Be Believed – Fashionstyle Nigeria

Entertainment1 hour ago

Fearful Naughty Boy faces trial with Matty Lee – Fashionstyle Nigeria

Entertainment2 hours ago

“My First Fruit, I’ll Never Mourn Over You” – Fashionstyle Nigeria

Entertainment2 hours ago

New Video: Guchi feat. Zlatan

Entertainment2 hours ago

Why I clashed with my father and he chased me with Police – Fashionstyle Nigeria

Entertainment2 hours ago

‘Shut Down The School’ – Ayra Starr Reacts To Death Of 12-Year-Old Student Of Dowen School – Fashionstyle Nigeria

Entertainment3 hours ago

Tacha Lashes Out Over Death Of 12-Year-Old Sylvester Oromoni – Fashionstyle Nigeria

Entertainment3 hours ago

“No baby daddy drama, this is the way to go” – Fashionstyle Nigeria

Entertainment3 hours ago

New Video: WhiteMoney – Selense – Fashionstyle Nigeria

Fashion3 hours ago

Handkerchief Dress Styles

Entertainment3 hours ago

Bayode Treasures-Olawunmi & Five other Nigerians attempt to break the Guinness World Record for Longest Reading Marathon – Fashionstyle Nigeria

Entertainment3 hours ago

Media Personality, Moet Speaks On Ini Edo Having A Child Through Surr.cy – Fashionstyle Nigeria

Entertainment3 hours ago

Adele slams Love Island as she admits she ‘can’t bear’ ITV show – Fashionstyle Nigeria

X