EFCC Arrests Obi Cubana Over Money Laundering And Tax Fraud - Celebrities - Nairaland
Nairaland Forum / Entertainment / Celebrities / EFCC Arrests Obi Cubana Over Money Laundering And Tax Fraud (159 Views)
Abba Bichi Reacts To Obi Cubana's Arrest For 'Money Laundering' / EFCC Confirms Mompha Arrest, Parades Him For Yahoo Yahoo Fraud, Money Laundering / Dillish Matthews Defends Boyfriend, Adebayor Over 'Money Made Him Look Cute' (2) (3) (4)
(1) (Reply)
| EFCC Arrests Obi Cubana Over Money Laundering And Tax Fraud by Cruzblogtv(m): 8:20am On Nov 02, 2021 |
The 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, was still being interrogated by operatives of the Commission as at 10:30 pm. Although allegations against the socialite were sketchy as of press time, a source disclosed that his case borders on alleged money laundering and tax fraud. Open link to see complete gist.. [url] https://www.cruzblogtv.com/2021/11/efcc-arrests-obi-cubana-over-money.html[/url]
|
(1) (Reply)
RGD Group Tasks African Diaspora To Reconnect With Their Ancestral Continent / "2 Heads Are Better Than 1": Paul Okoye Urges Fans To Send Money To P-Square / Celebrating British Nigerian Trailblazers – Part 3
(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 |