BREAKING: Popular Socialite, Obi Cubana Arrested By EFCC For Money Laundering, Tax Fraud

Date: 01-11-2021 11:00 pm (2 years ago) | Author: Olusanya Akinrinola
- at 1-11-2021 11:00 PM (2 years ago)
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Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission for money laundering.

The Anambra-born club owner, who arrived the headquarters of the EFCC at Jabi, Abuja, at about noon on Monday, is currently being interrogated by operatives of the commission.

Though allegations against the socialite were sketchy as of press time, a source disclosed that his case borders on alleged money laundering and tax fraud.

The source 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.”

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

Posted: at 1-11-2021 11:00 PM (2 years ago) | Hero
- gogoman at 2-11-2021 01:17 AM (2 years ago)
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inevitable  Roll Eyes Roll Eyes Roll Eyes
Posted: at 2-11-2021 01:17 AM (2 years ago) | Grande Master
Reply
- Goldtime at 2-11-2021 01:49 AM (2 years ago)
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No man and I repeat not a single successful person in Nigeria made it without haven done a crime .Just name it down the list .Even Dangote despite he hasn’t been linked to any misdemeanor case ,im sure corrupt politicians syphoned money is involved and unlawful parliamentary favour which can be translated into corruption has helped balance his company payroll somehow .
Posted: at 2-11-2021 01:49 AM (2 years ago) | Gistmaniac
Reply
- yenusaabu at 2-11-2021 04:37 AM (2 years ago)
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Breaking news Nigeria !! This is to inform the general public that individual can now #Buy dangote cement directly  from the factory at a #PROMO PRICE   of 2000 Naira per bag and Rice for 19,000 naira per bag. call the marketing manager Mrs Aruna Grace on ☎ (08034825434) or whatsapp Transportation and offloading is 300 Naira, minimum for purchase is from 100 bags and above.  we deliver nation wide only serious buyers should call. Note payment validate order. ☎08034825434
Posted: at 2-11-2021 04:37 AM (2 years ago) | Newbie
Reply
- Boi2Man at 2-11-2021 04:52 AM (2 years ago)
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Quote from: Goldtime on  2-11-2021 01:49 AM
No man and I repeat not a single successful person in Nigeria made it without haven done a crime .Just name it down the list .Even Dangote despite he hasn’t been linked to any misdemeanor case ,im sure corrupt politicians syphoned money is involved and unlawful parliamentary favour which can be translated into corruption has helped balance his company payroll somehow .
Of course even Donald Trump  kpaikpai dey do magomago. Politicians hide embezzled funds in Dangote’s company of which he knows. The quo pro quid thing
Posted: at 2-11-2021 04:52 AM (2 years ago) | Gistmaniac
Reply
- onedoor1010 at 2-11-2021 07:00 AM (2 years ago)
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News diversion for you to forget about the Genocide in South East , Biafra is at war Soldier's invention.
Posted: at 2-11-2021 07:00 AM (2 years ago) | Gistmaniac
Reply
- titobenja at 2-11-2021 07:08 AM (2 years ago)
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Quote from: Goldtime on  2-11-2021 01:49 AM
No man and I repeat not a single successful person in Nigeria made it without haven done a crime .Just name it down the list .Even Dangote despite he hasn’t been linked to any misdemeanor case ,im sure corrupt politicians syphoned money is involved and unlawful parliamentary favour which can be translated into corruption has helped balance his company payroll somehow .
[/quote

100% CORRECT. NOBODY RICH IN NIGERIA IS A SAINT. EVEN MOST PASTORS.
Posted: at 2-11-2021 07:08 AM (2 years ago) | Gistmaniac
Reply
- Jiiitk4 at 2-11-2021 07:34 AM (2 years ago)
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Spraying of money in Nigeria didn't start with Obi Cubana. Not long ago Buhari's daughter wedded and monies were sprayed. What do you expect from government that is donating money to BANDITS. Till date no single bandit or herdsman has been arrested or prosecuted. This evil man must be defeated.
Posted: at 2-11-2021 07:34 AM (2 years ago) | Gistmaniac
Reply
- kacylee at 2-11-2021 08:08 AM (2 years ago)
(f)
i knew they would come for him.. it was just a matter of time
Posted: at 2-11-2021 08:08 AM (2 years ago) | Addicted Hero
Reply
- titobenja at 2-11-2021 02:27 PM (2 years ago)
(m)
ABEG LEAVE OBI CUBANA IN PEACE, HE HELPS PEOPLE WITH HIS WEALTH. WHO UNA HELP?
Posted: at 2-11-2021 02:27 PM (2 years ago) | Gistmaniac
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