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Nairaland Forum / Entertainment / Celebrities / Obi Cubana Allegedly Arrested For Money Laundering, Tax Fraud (228 Views)
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Obi Cubana Allegedly Arrested For Money Laundering, Tax Fraud by boluwatife22: 10:41pm On Nov 01, 2021 |
Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission for money laundering. 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. 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. full story here; https://www.ladunliadinews.com/2021/11/obi-cubana-allegedly-arrested-for-money-laundering-tax-fraud/
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Re: Obi Cubana Allegedly Arrested For Money Laundering, Tax Fraud by Nobody: 10:54pm On Nov 01, 2021 |
I knew it was just a matter of time.Big man with no visible and confirmed source of wealth. |
Re: Obi Cubana Allegedly Arrested For Money Laundering, Tax Fraud by peacettw: 10:55pm On Nov 01, 2021 |
Not surprised. He became a walking target after the fanfare that followed his mother's burial. Abba kyari been a guest couldn't have helped matters too |
Re: Obi Cubana Allegedly Arrested For Money Laundering, Tax Fraud by Presegs(m): 10:56pm On Nov 01, 2021 |
Hmm |
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