Jabi, Abuja – Popular socialite and entrepreneur, Obinna Iyiegbu, widely known as Obi Cubana, has been allegedly arrested by the Economic and Financial Crimes Commission (EFCC) for money laundering.
The Punch reported that the Anambra-born club owner, who arrived the headquarters of the EFCC at Jabi, Abuja, at about noon on Monday, November 1, is currently being interrogated by operatives of the commission. Read also Obi Cubana: Davido shares solidarity post for wealthy socialite following EFCC arrest over money laundering EFCC Reportedly Arrests Obi Cubana in Abuja for Alleged Money Laundering The EFCC has allegedly detained Obi Cubana, Abuja-based business mogul and socialite, for alleged money laundering. Photo credit: Obi Cubana Source: Facebook Though allegations against the socialite were sketchy, the newspaper cited a source as disclosing that his case borders on alleged money laundering and tax fraud. The source was quoted to have said: PAY ATTENTION: Join Legit.ng Telegram channel! Never miss important updates! “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.” However, the EFCC spokesman, Wilson Uwujaren, said he has yet to be briefed on the development, Premium Times also stated. Obi Cubana set tongues wagging in July when he hosted a talk-of-the-town burial for his mother in Oba, Anambra state, where over 200 cows were allegedly killed. God has been good to us: Obi Cubana, E-money, others sing and dance on private jet as they gush over wealth Earlier, Legit.ng reported that Obi Cubana and other socialites such as E-Money, KCEE, and others recently lit social media up with their celebratory videos as they sang and danced praises to God. Read also Better EFCC than FBI, activist Deji Adeyanju reacts to Obi Cubana’s arrest, says it could get worse In clips shared on their different pages, the billionaire businessmen were all seen on a private jet eating, singing and dancing. The group of men sang only praise songs to God and appeared to be celebrating something big. Taking to his social media page, Obi Cubana accompanied his video with a caption where he explained that it was pay day. According to him, it is how to behave when he wins with his brothers. Obi Cubana gives success tips in video In another report, Obi Cubana recently shared success tips with Nigerians aspiring to greatness. The billionaire businessman said in an interview that people who want to be successful should never stop working hard towards achieving such goal. He said social media made it look like he became a successful man overnight, adding that his business has been in existence for 13 years. According to Obi Cubana, the attributes people aspiring to greatness must have include patience, diligence, being hardworking and having integrity.
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