NDLEA Invites Obi Cubana Over Allegations Of Being A Drug Barron

Date: 14-01-2022 8:33 am (1 week ago) | Author: Daniel Bosai
- at 14-01-2022 08:33 AM (1 week ago)
(m)

The National Drug Law Enforcement Agency on Thursday grilled socialite, Obi Iyiegbu, popularly known as Obi Cubana, for his alleged link to the illegal narcotic business.

According to reports, Obi Cubana, was grilled for about five hours at the Abuja headquarters of the NDLEA before he was granted bail and asked to return at a future date.

“Obi Cubana arrived at the NDLEA office around 9am and responded to questions for some hours before he was granted bail at 2pm. There are suspicions that he may be a drug kingpin. Some convicted drug dealers paid funds into his account.



“We have been able to establish three of such payments. One of the persons that paid money into his account was convicted in Kuala Lumpur, Malaysia; another one that was convicted in New Delhi, India; also paid money into his account while a third person that was arrested at the Murtala Muhammed International Airport, Lagos and convicted in 2017, also paid money into Cubana’s account,” said a source.

It was revealed that suspicious payments were made into Cubana’s account by three convicted drug dealers from Malaysia, Nigeria and India.

Operatives of the NDLEA and the Economic and Financial Crimes Commission (EFCC) have now widened the probe into Cubana and his business network based on the premise that he may be involved in the drug business.

Cubana, who has been in the nightclub business since 2006, grabbed international headlines last July when he organised a lavish funeral for his mother, Ezinne Iyiegbu, in Oba, Idemili South Local Government Area of Anambra State.

The event attracted several entertainers and renowned politicians from across the country including embattled Nigerian super cop, Abba Kyari. Other entertainers that graced the event include- Davido, D’banj, Kcee, Poco Lee and Ubi Franklin. The guest list also had Nollywood stars and early callers like Kanayo O. Kanayo, Alex Ekubo and Williams Uchemba.

But the highlight of the event was the ostentatious display of wealth as evidenced by the donation of about 400 cows to Cubana as well as the ‘naira rain’.

In November 2021, he was detained by the EFCC for three days as part of investigations into alleged money laundering, tax fraud and other financial crimes before he was released with a condition that he would continue to make himself available for questioning.


Posted: at 14-01-2022 08:33 AM (1 week ago) | Hero
- Jiiitk4 at 14-01-2022 09:02 AM (1 week ago)
Online (m)
These foolish Northerners won't stop fooling themselves about NDIGBO. To them every successful Igbo man is either a fraudster or drug baron. They have refused to hand Abba Kyari to FBI and someone should tell me where Dangote got his money from  to become the richest black man living. Animals in power.
Posted: at 14-01-2022 09:02 AM (1 week ago) | Upcoming
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- fineboy77 at 14-01-2022 10:42 AM (1 week ago)
Online (m)
This witch hunting will last until 2023, so the best thing for Obi my in-law na to take a very loooooooong vacation. Buhari wants to know how much he is really worth, and all his sources of wealth, so that he can know the things to ban and the things to monopolize for Dangote. As long as na Igbo man, no so Fulani go do am. All these things started after his mothers burial, but normally, no be me or anybody go tell anybody how to use him money, and you cant expect such an elaborate show of wealth not to end up in social media in this era wey everybody hold phone.

Posted: at 14-01-2022 10:42 AM (1 week ago) | Hero
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Posted: at 14-01-2022 12:37 PM (1 week ago) | Newbie
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- gogoman at 14-01-2022 01:20 PM (1 week ago)
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Posted: at 14-01-2022 01:20 PM (1 week ago) | Addicted Hero
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- maizaxx at 14-01-2022 01:29 PM (1 week ago)
(m)
Please I would like to know how drug ŕelated issue is an EFCC activity?
One would expect that it is NDLEA that should demand that and not this?
Posted: at 14-01-2022 01:29 PM (1 week ago) | Gistmaniac
Reply
- Goldtime at 14-01-2022 01:51 PM (1 week ago)
(m)
I think Cubana made it clear before that he helped many people in their struggles.He could have been anyone who has for once helped a fellow human and he isn’t in the position to determine or dictate to peopke he had helped on what to do or what not to do..I’m sure if he’s a drug dealer not just one or three drug dealer payment to his account would be traceable or established.This is just a dumb case against a good man .Witch hunting ! Una no dey get happy when d youngsters are growing .
Posted: at 14-01-2022 01:51 PM (1 week ago) | Gistmaniac
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- romanempire at 14-01-2022 05:11 PM (1 week ago)
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- ikpotokin at 15-01-2022 10:47 AM (1 week ago)
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He should go and clear himself with EFCC
Posted: at 15-01-2022 10:47 AM (1 week ago) | Gistmaniac
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