Fashionable socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Financial and Monetary Crimes Fee for cash laundering. The Anambra-born membership proprietor, who arrived the headquarters of the EFCC at Jabi, Abuja, at about midday on Monday, is presently being interrogated by operatives of the fee.Although allegations towards the socialite had been sketchy as of press time, a supply disclosed that his case borders on alleged cash laundering and tax fraud.The supply mentioned, “Obi Cubana was arrested and dropped at the EFCC headquarters on Monday afternoon over allegations of cash laundering and tax fraud. He's being grilled by detectives as we converse.”
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