Published
2 years agoon
Obi Cubana Spends Second Day With EFCC

Obi Cubana
Obi Cubana Spends Second Day With EFCC
NewsReport gathered that passport of a popular socialite and businessman, Obinna Iyiegbu, nicknamed Obi Cubana, who was arrested on Monday for alleged money laundering and tax fraud, has reportedly been taken by the Economic and Financial Crimes Commission.
It was learned that the seizure of his travel document was done to keep him from leaving the country while he was being investigated.
According to checks, the anti-graft agency questioned the Anambra-born social media influencer for the second time on Tuesday in its Abuja, Jabi headquarters.
According to a source, “Obi Cubana has not been released; he is still having quality sessions with investigators for alleged money laundering and tax fraud involving millions of naira.”
Wilson Uwujaren, a spokesman for the EFCC, acknowledged that the suspect is still in jail but said he has no information on the seizure of his passport.
Meanwhile, the EFCC’s Uyo Zonal Command apprehended 20 alleged online fraudsters in three different places in Calabar, Cross River State, on Tuesday.
You may like
JUST IN: Wike Opens up about Inviting EFCC and ICPC to Investigate Former FCT Minister Muhammad Bello.
Kano Anti-Graft Agency Chair Investigated by EFCC and CCB
EFCC Offices Nationwide Job Vacancies
Banker, Eight Internet Fraudsters Sentenced to Prison.
Postponement of the Sale of Forfeited Assets- EFCC
19M fraud landed a well-known Pastor in EFCC Custody.
BREAKING: AGF says no plea bargain deal yet with Emefiele

FULL TEXT: President Bola Tinubu’s Independence Day Speech

Ogun: Tribunal Affirms Governor Dapo Abiodun’s victory

Lagos Govt Prioritizes Sanitation as it reopens Alayabiagba Market.

FGN-ALAT Skillnovation Program: Shettima said the FG is Committed to Fostering an Inclusive Economy.

AKMODEL Homes And Properties To Launch Mega Double Estate Tagged: Unveiling The Box Of Your Luxury

FACTS ABOUT NNAMDI KANU REARREST THAT SHOULD BE KNOWN

United States President Joe Biden takes Jill Biden for a Bike Ride to Celebrate her 70th Birthday.

Biafra Campaigners: Akufo-Addo asked Tinubu to back Obi and leave to attend to his health-Bayo Onanuga

Gloria Mba Survives a Car Accident in the United States
How FirstBank is assisting salary account holders in realizing their dreams

I was shocked when I and Sheikh Gumi witnessed what the bandits were doing in the forest. Prof. Yusuf

MotoGP makes tyre strategies easier to follow for 2017

President Obama Holds his Final Press Conference

The heart of Nintendo’s new console isn’t the Switch

Dota Pit Season 5 finals preview: Secret, VP have something to prove

Suzuki Unveils Its Entry-Level 2017 GSX-R125 Sportbike
