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Obinna Iyiegbu, also known as Obi Cubana, a millionaire businessman, has been arrested by the Economic and Financial Crimes Commission on Monday 1st November 2021. Obi Cubana, who came at the commission’s office in Abuja on Monday afternoon, is being questioned by anti-graft officers, according to Validnewstoday.
According to a source who talked with Punch, his case involves alleged money laundering and tax fraud.
According to the source;
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.
His source of wealth
Aa we know that the millionaire Business made game after his mother’s burial where he spent a lot of money, When interviewed by BBC Pigin, he said he fist made his first million as a real estate after designing an estate for a client who later on gifted him 500,000 naira and also made a profit of about 600,000. He invested the money in garden brewery and soon opened his company Cubana Groups.