The Economic and Financial Crimes Commission has arrested billionaire businessman, Obi Cubana, also known as Obinna Iyiegbe.
It was gathered that Obi Cubana who arrived at the office of the commission in Abuja on Monday afternoon is being questioned by operatives of the anti-graft agency.
A source that spoke with Punch 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.”
More details later…
