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. The Economic and Financial Crimes Commission EFCC has released billionaire businessman Obi Cubana hours after grilling him in its custody on allegations bordering on tax fraud and money laundering.
Obi Cubana Efcc Don Grant Obinna Iyiegbu Bail Bbc News Pidgin
1 day agoEFCC releases Obi Cubana after three-day grilling on money laundering tax fraud.
Obi Cubana EFCC. 1 day agoThe EFCC said this in a statement on Friday titled Obi Cubana Did not Take Photo with EFCC Staff which was signed by its Spokesman Wilson Uwujaren. Socialite and businessman Obinna Iyiegbu aka Obi Cubana has been arrested by the Economic and Financial Crimes Commission EFCC. Billionaire entrepreneur Obi Cubana has been released from the custody of the Economic and Financial Crimes Commission EFCC.
The Anambra-born business tycoon was invited and detained last night by the anti-graft agency. The Economic and Financial Crimes Commission EFCC has arrested popular socialite and businessman Obinna Iyiegbu also known as Obi Cubana over. Join Our Telegram Channel.
EFCC 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 receives 43485 petitions in. Obi Cubana who is being investigated.
The news has currently made headlines all over the media. The source said Obi Cubana was arrested and brought to the EFCC headquarters on Monday afternoon over allegations of money laundering and tax fraud. Published 5 November 2021.
The sources from Premium Times report that Obi arrived at the headquarters of the EFCC located at Jabi Abuja on Monday. The lavish display of wealth set tongues wagging with many Nigerians wondering about his source of wealth. EFCC picks up Obi Cubana alleges money laundering tax fraud Obi Cubana Mr Ibu UAE envoy honoured at Nollywood New Yam Festival Corruption.
The Economic and Financial Crimes Commission EFCC has invited Nigerian billionaire Obinna Iyiegbu aka. EFCC 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. The Economic and Financial Crimes Commission EFCC has allegedly arrested popular socialite and businessman Obinna Iyiegbu aka Obi Cubana.
Obi Cubana made headlines earlier in the year after a lavish burial ceremony for his mother. The EFCC spokesman Wilson Uwujaren said he has yet to be briefed on the development. 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.
EFCC picks up Obi Cubana alleges money laundering tax fraud While some were arrested at Parliamentary Extension others were arrested at Ikot Ene Obong 8. EFCC releases billionaire businessman Obi Cubana. 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.
According to reports the famous socialite was granted administrative bail on Tuesday afternoon after he spent the night at the agencys facility following his arrest on 1st November. Obi Cubana by the Economic and Financial Crimes Commission EFCC. Some Nigerians have warned against detaining billionaire businessman Obinna Iyiegbu aka Obi Cubana who was arrested by the operatives of.
Soni Daniel Abuja. The sources add that he had arrived at 12 pm. The Economic and Financial Crimes Commission EFCC has released billionaire businessman Obinna Iyiegbu better known as Obi Cubana from its custody.
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. Kindly share this story. As the reports state Obi Cubana has been currently detained by the Economic and Financial Crimes Commission EFCC.
The famous socialite and entrepreneur is. The selfie shows the socialite real. 1 day agoFiery lawyer Festus Ogun has condemned the extended detention of Obinna Iyiegbu aka.
2 days agoObi Cubana posts on Instagram as overnight EFCC stay confirms serious case Cubana Chief Priest speaks on Obi Cubanas EFCC arrest Ailing. 1 day agoThe Economic and Financial Crimes Commission EFCC has disclaimed a trending photograph involving Obi Cubana. 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.
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