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Obi Cubana arrested over alleged tax fraud, money laundering
Modupe Shodeinde
The Economic and Financial Crimes Commission (EFCC) has arrested a socialite Obinna Iyiegbu, better known as Obi Cubana, over allegations of money laundering and tax fraud.
Obi Cubana who arrived at the EFCC office around noon on Monday, is being questioned at the commission’s headquarters in Abuja.
The Guardian states that though details of the allegations against the socialite were sketchy, asource with knowledge on the matter said his case borders on money laundering and tax fraud.
Spokesman of the Commission, Wilson Uwujaren, however, said he was yet to be briefed on the development.
The businessman garnered wide attention and trended on social media after he and his group of rich friends organized a lavish burial ceremony for his late mother in Oba, Anambra state.
