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EFCC Arrests Obi Cubana Over Alleged Money Laundering - Crime - Nairaland

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EFCC Arrests Obi Cubana Over Alleged Money Laundering by ProudBoy: 10:26pm On Nov 01, 2021
Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission, EFCC.

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.

Though allegations against the socialite were sketchy as of press time, a source disclosed that his case borders on alleged money laundering and tax fraud.

Though many knew the name, Obi Cubana became a household name in Nigeria after the affluence that accompanied the burial of his mother earlier in the year.

When contacted, spokesman of the Commission, Wilson Uwujaren said he was yet to be briefed on the development

https://homelandnewsng.com/other-news/breaking-efcc-arrests-obi-cuban

20 Likes 11 Shares

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Illuminatiship(m): 10:27pm On Nov 01, 2021
Trouble dey sleep yanga go wake am ..

380 Likes 22 Shares

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Bakerdav: 10:28pm On Nov 01, 2021
Lol

36 Likes 8 Shares

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Illuminatiship(m): 10:29pm On Nov 01, 2021
ProudBoy:

Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission, EFCC.

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.
E pain you say your father nor fit be like (jeolousy)
Though allegations against the socialite were sketchy as of press time, a source disclosed that his case borders on alleged money laundering and tax fraud.

Though many knew the name, Obi Cubana became a household name in Nigeria after the affluence that accompanied the burial of his mother earlier in the year.

When contacted, spokesman of the Commission, Wilson Uwujaren said he was yet to be briefed on the development.

https://homelandnewsng.com/other-news/breaking-efcc-arrests-obi-cuban

1 Like 2 Shares

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by nero2face: 10:36pm On Nov 01, 2021
Oh

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Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Nobody: 10:39pm On Nov 01, 2021
shocked
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Dailymice: 10:43pm On Nov 01, 2021
If a Southerner rises, he MUST be stopped by a Northerner. The hate the North has generated towards Obi Cubana following his MASSIVE Wins is unprecedented. Look at Abba Kyari - a whole FBI indicted him, but EFCC was in Buhari's toilet leaking his poo, now Jealous Northerners led by Malaweed have decided to remember him cause he is a southerner and even worse an Igbo man


The Igbos in their righteous minds will continue to punish the north by sharing its wealth amongst brothers while developing ourselves in science, tech, education, and general infrasturcture.

1198 Likes 144 Shares

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Godjone(m): 10:43pm On Nov 01, 2021
grin

3 Likes 4 Shares

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Officialgarri: 10:43pm On Nov 01, 2021
He will sleep in his bedroom tonight, I am sure of that.
But I trust this thread to be filled with tribal bashing.
Ayo2004:
Watch how they come out to defend him grin

How person go just wake up one day dey see money to build numerous hotels,clubs and bars without any background
Don't say that my friend. Just pray that God should open miracle doors for you. E go just be like ritual money.

595 Likes 44 Shares

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Profayo: 10:43pm On Nov 01, 2021
E don happen.
But if someone talk, them dey talk say na hate.
The only people I know that spends the money the way he spends are politicians and G-boys.
Not even super rich people like Dangote, Otedolas or footballers.

106 Likes 12 Shares

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by hardywaltz(m): 10:43pm On Nov 01, 2021
It long tym coming

29 Likes 10 Shares

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by verybadmouth(m): 10:43pm On Nov 01, 2021
If his money is pure, he will be set free, else ... ... ... ... ...

96 Likes 10 Shares

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by MANNABBQGRILLS: 10:43pm On Nov 01, 2021
Free conscience they say fear no accusation.
No one is above the law.
He should go and answer for himself.
But unfortunately in Nigeria,
ethnic colouration has occupied the space even when the reason for his invitation or arrest wasn't known.



On a lighter note,
The source said, “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.”
Grilled
Wow, this is seriously serious.


verybadmouth:
Saw that coming. He will settle.
This is Nigeria

NewNg1:

He can only settle if his hands are clean, otherwise he will be stripped off everything. If you know, you know.
Haha, fast fast already?
Why will anyone whose hands are clean (as you mentioned)even try to settle anybody?
Make una koolu temper and wait for the outcome biko.

Let's not be too quick to jump to conclusions,
Normal Nigerian way of life!

Obi Cuba, keep us posted jare!

Make everybody getat for now!

It's only time for grilling
Grilled chicken

verybadmouth:
You're right
Thanks for verifying that! wink
Grilling time is Barbecue time.....

43 Likes 5 Shares

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by kunletiwo(m): 10:43pm On Nov 01, 2021
All eyes on him.

7 Likes 2 Shares

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Froshloaded: 10:43pm On Nov 01, 2021
I knew this was gonna happen lol. Efcc just delayed it grin grin

60 Likes 6 Shares

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by doziec7(m): 10:43pm On Nov 01, 2021
Let him Join Apc, and he shall be free

94 Likes 6 Shares

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by pheranme9(m): 10:43pm On Nov 01, 2021
Contact me for your graphic design

1 Like 1 Share

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Nigercity: 10:43pm On Nov 01, 2021
;DLolz

Efcc trying so hard to get a cut from Cuban wealth!
Sapa don hold them grin wink cheesy cheesy

106 Likes 7 Shares

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by MANNABBQGRILLS: 10:44pm On Nov 01, 2021
Dailymice:
If a Southerner rises, he MUST be stopped by a Northerner. The hate the North has generated towards Obi Cubana following his MASSIVE Wins is unprecedented. Look at Abba Kyari - a whole FBI indicted him, but EFCC was in Buhari's toilet leaking his poo, now Jealous Northerners led by Malaweed have decided to remember him cause he is a southerner and even worse an Igbo man


The Igbos in their righteous minds will continue to punish the north by sharing its wealth amongst brothers while developing ourselves in science, tech, education, and general infrasturcture.

52 Likes 8 Shares

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Ayo2004: 10:44pm On Nov 01, 2021
Watch how they come out to defend him grin

How person go just wake up one day dey see money to build numerous hotels,clubs and bars without any background

72 Likes 14 Shares

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by handsomeyinka(m): 10:44pm On Nov 01, 2021
...
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Missyajoke(f): 10:44pm On Nov 01, 2021
grin grin

1 Like

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by aywhy93(m): 10:44pm On Nov 01, 2021
Hmmnnnnn... lipsrsealed
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Shetemi12(m): 10:44pm On Nov 01, 2021
Nice counter attack

3 Likes 1 Share

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by MANNABBQGRILLS: 10:44pm On Nov 01, 2021
Back2Back on Frontpage!!!

Sho shocked

5 Likes 4 Shares

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Zico5(m): 10:44pm On Nov 01, 2021
I know they will open his book. I just pity this man. He made a great mistake by allowing these people to expose him. He should have maintain his obscurity and eat his wealth in silence. The people at high place know nobody is clean for this naija. It's either u belong to their league or u belong to the world of fraud or yahoo yahoo. it's either way round.

152 Likes 16 Shares

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by MANDIPUTIN: 10:44pm On Nov 01, 2021
Its a crime to be rich in present day Nigeria especially if you're from the other side.

33 Likes 4 Shares

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by wpadmin: 10:44pm On Nov 01, 2021
.
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by shiki(m): 10:44pm On Nov 01, 2021
shocked Another file will be open for Abba Kyari again

6 Likes 1 Share

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by ImDStar: 10:44pm On Nov 01, 2021
grin grin
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by specialmati(m): 10:44pm On Nov 01, 2021
grin grin grin efcc efcc southerns still have a lot to learn from the north. The best thing now is to divide this country.the country is going down everyday nothing to hold on to.if you are a southern doing well especially the eastern zone hide yourself because snake don enter bush

43 Likes 4 Shares

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