Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,150,286 members, 7,807,970 topics. Date: Thursday, 25 April 2024 at 12:29 AM |
Nairaland Forum / Entertainment / Celebrities / Businessman Obi Cubana Allegedly Arrested By EFCC Operatives (131 Views)
Businessman Obi Cubana Gifts Each Of His Loyal Workers N1million At Laurent Perr / Businessman Obi Cubana Gifts Club Manager A Lexus SUV / Seyi Law: 'Adeyemi Olufunmilade, Fraudster Arrested By EFCC Is Son Of My Pastor' (2) (3) (4)
(1) (Reply)
Businessman Obi Cubana Allegedly Arrested By EFCC Operatives by Instablogger9ja(m): 6:59am On Nov 02, 2021 |
Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission for alleged money laundering. It is reported that 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. It is alleged that his case borders on alleged money laundering and tax fraud. The EFCC spokesman, Wilson Uwujaren, said he was yet to be briefed on the development. Read more on https://www.instablogger9ja.com/2021/11/businessman-obi-cubana-allegedly.html 1 Share
|
(1) (Reply)
Perfumes And Scents Always Play A Huge Role In Memories Give Experience / Discover Weight Loss Diet In Naija / Can Nairaland Make Someone A Celebrity
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 6 |