20 hours agoThough allegations against Obi Cubana were sketchy as of press time a source disclosed that his case bordered on alleged money laundering and tax fraud. 1 day agoObi Cubana was arrested and brought to the EFCC headquarters on Monday afternoon over allegations of money laundering and tax fraud.
Obi Cubana Police Mum On Arrest Prosecution Of Naira Abusers Punch Newspapers
Obi Cubana has got arrested by the Economic and Financial Crimes Commission EFCC.
Obi cubana arrested. Obi Cubana is a Nigerian businessman who presently owns The Cabana Group a posh hospitality company. Some 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 on Monday. 1 day agoPopular socialite and businessman Obinna Iyiegbu aka Obi Cubana has been arrested by the Economic and Financial Crimes Commission for money laundering.
Information Nigeria had reported that the Anambra-born club owner was taken to the headquarters of the EFCC at Jabi Abuja Monday afternoon. He is being grilled by detectives as we speak. 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.
In addition on October 1st the EFCC arrested him on fraud accusations. Popular socialite and businessman Obinna Iyiegbu aka Obi Cubana has been arrested by the Economic and Financial Crimes Commission EFCC. 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 who runs a chain of premium bars and nite clubs in Nigeria became a media sensation in 2021 when the razzmatazz at his mums. 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. Obi Cubana was arrested early Monday morning for tax fraud and money laundering.
18 hours agoCubana Chief Priest reacts to arrest of Obi Cubana for alleged money laundering. 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. 1 day agoPopular socialite and businessman Obinna Iyiegbu aka Obi Cubana has been arrested by the Economic and Financial Crimes Commission for money laundering.
He is being grilled by detectives as we speak. 1 day agoThe source disclosed 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.
The Anambra-born tycoon who arrived the headquarters of the. Reacting Cubana Chief Priest called on. The Economic and Financial Crimes Commission EFCC has arrested.
The Anambra-born club owner who arrived the headquarters of the EFCC at Jabi Abuja at about noon on Monday is currently being interrogated by operatives of the commission. 22 hours agoPopular socialite and businessman Obinna Iyiegbu popularly known as Obi Cubana was trending on social media after news broke that he was interrogated by officials of the Economic and Financial Crimes Commission over alleged money laundering. Find everything about the case.
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 is a Nigerian-based businessman who currently owns the fancy hospitality company The Cabana Group. He was particularly honoured because of how he trained sponsored and supported a lot of youth to become self independent according to the organizers of the event.
1 day agoSocialite and businessman Obinna Iyiegbu aka Obi Cubana has been arrested by the Economic and Financial Crimes Commission EFCC. Cubana was detained at the Abuja headquarters of the commission from where he had gone to honour the agencys invitation for questioning on Monday. One survivor was pulled out from the 21 Storey Building which collapsed in Ikoyi lagos state on.
Celebrity barman Cubana Chief Priest has expressed his support for his colleague Obi Cubana following his arrest by the Economic and Financial Crimes Commission EFCC. 16 hours agoObi Cubanas wife Mrs Iyiegbu has also reacted to his arrest by operatives of the Economic and Financial Crimes Commission EFCC. 20 hours agoEbele Iyiegbu wife to Obi Cubana Obinna Iyiegbu has reacted to her husbands arrest by operatives of the Economic and Financial Crimes Commission EFCC.
THE Economic and Financial Crimes Commission EFCC has refused to explain why it arrested popular socialite Obinna Iyiegbu also known as Obi Cubana. He had previously made headlines in July 2021 after he hosted a burial for his late mother where he sacrificed over 200 cows. Obi Cubana was arrested and brought to the EFCC headquarters on Monday afternoon over allegations of money laundering and tax fraud.
Recall that Obi Cubana made headlines in July when he hosted a glitzy burial for his late mother in Oba Anambra State in which over 200 cows. 23 hours agoObi Cubana arrested for Money laundering. The CEO of the Cubana Group was picked up by operatives of the anti-graft agency in Abuja on.
EFCC spokesperson Wilson Uwujaren stated that he was yet to be briefed on the matter. Reacting to the incident on her Instagram page Mrs Iyiegbu described her husband as a hard-working and resilient man. Obi Cubana - Advertisement - Nigerian socialite Obinna Iyiegbu popularly known as Obi Cubana has been picked up by the Economic and Financial Crimes Commission EFCC for money laundering.
He is being grilled by detectives as we. Obi Cubana made headlines earlier in the year after a lavish burial ceremony for his mother. According to a report by Punch News the.
In July 2021 he made news after hosting a burial for his late mother during which he sacrificed over 200 cows. 1 day agoObi Cubana turns funeral into carnival in Oba Anambra State Pulse Nigeria. 1 day agoThe Economic and Financial Crimes Commission EFCC has allegedly arrested popular socialite and businessman Obinna Iyiegbu aka Obi Cubana.
The source said Obi Cubana was arrested and brought to the EFCC headquarters on Monday afternoon over allegations of. Obi Cubanas arrest came shortly after he received the traditional title of Ifeomaolibo at the 2021 Nollywood New Yam Festival which showcases Nigerias rich cultural heritage. 1 day agoEFCC keeps mum on arrest of Obi Cubana.
Politics Nigeria November 1 2021.
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