Efcc Obi Cubana

November 03, 2021

1 day agoObi Cubana was arrested by the Economic and Financial Crimes Commission EFCC on Monday over allegations bordering on alleged tax evasion and money laundering. He is being grilled by detectives as we.

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The EFCC spokesman Wilson Uwujaren when contacted by NAN declined comment.

Efcc obi cubana. According to the PUNCH the passport of the Anambra-born billionaire has been seized to ensure that he doesnt leave the country during the interrogation process. We are building future pornstars I Go Dye. EFCC receives 43485 petitions in.

Obi Cubana made headlines in July when he hosted an ostentatious burial for his mother in Oba Anambra State in which over 200 cows were reportedly killed. 1 day agoBillionaire businessman Obi Cubana has been released from the custody of the Economic and Financial Crimes Commission EFCC. 10 hours agoObi Cubanas passport reportedly seized by EFCC.

2 days agoThe Economic and Financial Crimes Commission EFCC has allegedly arrested popular socialite and businessman Obinna Iyiegbu aka Obi Cubana. 18 hours agoThe Economic and Financial Crimes Commission EFCC yesterday said the popular socialite and businessman Obinna Iyiegbu also known as Obi Cubana is. The Anambra-born tycoon who arrived the headquarters of the EFCC at Jabi Abuja at about noon on Monday November 1 2021 is currently being interrogated by operatives of the Commission.

Nigerias Anti-graft Agency EFCC Detains Socialite Obi Cubana For Money Laundering Tax Fraud The Anambra-born club owner who arrived the headquarters of the EFCC. Popular socialite and entrepreneur Obinna Iyiegbu better known as Obi Cubana has been arrested by the personnel of the Economic and Financial Crimes Commission EFCC over alleged money laundering and tax fraud. Obi Cubana made headlines earlier in the year after a lavish burial ceremony for his mother.

He is being grilled by detectives as we speak the source said. Abba son of the Director-General. 2 days agoThe EFCC spokesman Wilson Uwujaren said he has yet to be briefed on the development.

1 day agoSome Nigerians have warned against detaining billionaire businessman Obinna Iyiegbu aka Obi Cubana who was arrested by the operatives of the Economic and Financial Crimes Commission EFCC. Entrepreneur and entertainment magnate Obi Cubana is reported to still be in EFCC custody after the news as regards his release went viral hours ago. 2 days agoEFCC picks up Obi Cubana alleges money laundering tax fraud Obi Cubana Mr Ibu UAE envoy honoured at Nollywood New Yam Festival Corruption.

He said he is yet to be briefed on the. Join Our Telegram Channel. He posted with a caption that reads Okpataozueora.

I love you ALL However EFCC is yet to issue any statement concerning his arrest but it was learnt that he was quizzed on alleged money laundering and tax evasion. 2 days agoSoni Daniel Abuja. Socialite and businessman Obinna Iyiegbu aka Obi Cubana has been arrested by the Economic and Financial Crimes Commission EFCC.

1 day agoObi Cubana. Popular socialite and businessman Obinna Iyiegbu aka Obi Cubana has been arrested by the Economic and Financial Crimes Commission EFCC. Published 2 November 2021.

The news about his. The Economic and Financial Crimes Commission EFCC. 1 day agoCubana Chief Priest speaks on Obi Cubanas EFCC arrest Ailing Nollywood actor Ani Chukwuemeka gets N6m from Nigerian prophet Sex Tape.

2 days agoThe EFCC spokesman Wilson Uwujaren said he has yet to be briefed on the development. The entertainment magnate is said to have arrived at the headquarters of the EFCC in Jabi Abuja at about noon on Monday 1st. The Economic and Financial Crimes Commission has reportedly confiscated the passport of a popular socialite and businessman Obinna Iyiegbu aka Obi Cubana who was arrested on Monday for alleged money laundering and tax fraud.

22 hours agoEFCC picks up Obi Cubana alleges money laundering tax fraud While some were arrested at Parliamentary Extension others were arrested at Ikot Ene Obong 8. 1 day agoThe source said Obi Cubana was arrested and brought to the EFCC headquarters on Monday afternoon over allegations of money laundering and tax fraud. 16 hours agoREAD ALSO.

However in a statement signed by. 1 day agoThe source said Obi Cubana was arrested and brought to the EFCC headquarters on Monday afternoon over allegations of money laundering and tax fraud. Obi Cubana made headlines in July when he hosted an ostentatious burial for his mother in Oba Anambra State.

Punch reports that the 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. 1 day agoEFCC arrests Obi Cubana over money laundering allegation Advertorial New Pill Reverses Type 2 Diabetes Normalizes Blood Sugar and works without insulin You Can Say Goodbye To Diabetes. EFCC arrests Obi Cubana over money laundering allegation The 46-year-old nightlife promoter also confirmed his release in a terse post via his Instagram page saying he remains.

EFCC boss Abdulraheed Bawa and DSS DGs son Abba Bichi. The lavish display of wealth set tongues wagging with many Nigerians wondering about his source of wealth. It was gathered that the seizure of his travel document was to.

1 day agoObi Cubana has also taken to social media to appreciate his supporters.

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