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Nairaland Forum / Nairaland / General / Crime / EFCC Arrests Cubana Chief Priests On Alleged Money Laundering and Tax fraud (1642 Views)
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EFCC Arrests Cubana Chief Priests On Alleged Money Laundering and Tax fraud by reechest: 11:58pm On Apr 02, 2022 |
The Economic and Financial Crimes Commission has arrested Nigerian socialite Cubana Chief Priest on charges bordering on money laundering and tax fraud, officials familiar with the matter said. Pascal Okechukwu, his real name, was arrested at the Lagos airport on Thursday, but anti-graft officials hushed the development amidst pressure from his associates and family, who said the matter could complicate conditions for others likely connected to the alleged racket. Mr Okechukwu’s arrest has made it impossible for him to return birthday greetings from his nearly four million Instagram followers, Peoples Gazette understand, with only his wife being permitted to see him in custody. It was not immediately clear when he would be granted bail or the level of information officials had been able to squeeze from him as of Saturday night. “The matter is still under investigation,” a source said anonymously. Cubana Chief Priest has gained nationwide acclaim as an ambassador for many national brands, including Bullet. His arrest came weeks after another socialite Obi Cubana was arrested by the anti-narcotics agency NDLEA. The Gazette has contacted the EFCC for comments. https://gazettengr.com/just-in-efcc-arrests-cubana-chief-priest-on-alleged-money-laundering-tax-fraud/ 1 Share
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Re: EFCC Arrests Cubana Chief Priests On Alleged Money Laundering and Tax fraud by reechest: 11:58pm On Apr 02, 2022 |
Re: EFCC Arrests Cubana Chief Priests On Alleged Money Laundering and Tax fraud by KingOfTheDamned: 12:01am On Apr 03, 2022 |
So this guy avoids paying tax? Wow |
Re: EFCC Arrests Cubana Chief Priests On Alleged Money Laundering and Tax fraud by yinkus6750(m): 12:04am On Apr 03, 2022 |
Lets see how it goes. Celebrities now are financial crime suspects. No longer politicians 2 Likes |
Re: EFCC Arrests Cubana Chief Priests On Alleged Money Laundering and Tax fraud by Hector09(m): 12:06am On Apr 03, 2022 |
Is this guy occupying any public office |
Re: EFCC Arrests Cubana Chief Priests On Alleged Money Laundering and Tax fraud by LeoDeKing: 12:21am On Apr 03, 2022 |
[s] KingOfTheDamned:[/s] Shut up. He committed no offence, Buhari just hate us because we are the most successful tribe in the universe. Arresting Cubana chief priest is bring Obi down but abiama pass am. 4 Likes 1 Share |
Re: EFCC Arrests Cubana Chief Priests On Alleged Money Laundering and Tax fraud by flejnr2(f): 12:22am On Apr 03, 2022 |
we have lost societal values of looking into our celebrites source of income in Nigeria, that is why you see mothers being arrested for hurding proceeds of fraud by her child and politicians embezzling public funds with pride |
Re: EFCC Arrests Cubana Chief Priests On Alleged Money Laundering and Tax fraud by Tony5050(m): 12:55am On Apr 03, 2022 |
All I can say is, if found guilty he should be made to face the consequences and if exonerated, he should be compensated for public victimization. Kindly check my signature for your Assignments, research works, business advertisement, projects, etc... 1 Like 1 Share |
Re: EFCC Arrests Cubana Chief Priests On Alleged Money Laundering and Tax fraud by dettolgel: 1:12am On Apr 03, 2022 |
Just to pay common tax this one no fit. |
Re: EFCC Arrests Cubana Chief Priests On Alleged Money Laundering and Tax fraud by PointZerom: 1:29am On Apr 03, 2022 |
dettolgel: Show me your tax clearance or shut up. |
Re: EFCC Arrests Cubana Chief Priests On Alleged Money Laundering and Tax fraud by Baloranking(m): 1:36am On Apr 03, 2022 |
Hmmmm |
Re: EFCC Arrests Cubana Chief Priests On Alleged Money Laundering and Tax fraud by Nayturalistic: 2:42am On Apr 03, 2022 |
LeoDeKing: Close that stinking mouth of yours before dem close ham for you.. you’re the most successful tribe in the universe.. idiotic talk.. Na why Una still de lag behind in every aspect.. everything Na Buhari Buhari Buhari.. Una never wan learn. 2 Likes |
Re: EFCC Arrests Cubana Chief Priests On Alleged Money Laundering and Tax fraud by Nostring: 3:23am On Apr 03, 2022 |
Efcc and gragra |
Re: EFCC Arrests Cubana Chief Priests On Alleged Money Laundering and Tax fraud by NotBeenPaid: 4:11am On Apr 03, 2022 |
I sense violence on this thread today. Vawulence people are still in bed.
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Re: EFCC Arrests Cubana Chief Priests On Alleged Money Laundering and Tax fraud by Adejuwonhis(m): 4:18am On Apr 03, 2022 |
most successful tribe indeed LeoDeKing: 1 Like |
Re: EFCC Arrests Cubana Chief Priests On Alleged Money Laundering and Tax fraud by Almaigaa: 4:30am On Apr 03, 2022 |
Nobody get LEGIT wealth for Nnamdi Kanu's Region. All of them are suspects. Igbo Amaka. 2 Likes
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Re: EFCC Arrests Cubana Chief Priests On Alleged Money Laundering and Tax fraud by dynicks(m): 4:39am On Apr 03, 2022 |
Efcc to chief priest..... Young man see ... No time for long talks....I believe u saw the way your likes were arrested and released..... Just do wetin you know say u suppose do nd find your way out...abi u wan collect corner for one of our rooms?.....ehe..good...oya!...Na the offering box dey your back so....sharp sharp!!... 1 Like
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Re: EFCC Arrests Cubana Chief Priests On Alleged Money Laundering and Tax fraud by Mooh247: 4:50am On Apr 03, 2022 |
This one sef go snitch on people in exchange for freedom as Obi Cubanna did 1 Like |
Re: EFCC Arrests Cubana Chief Priests On Alleged Money Laundering and Tax fraud by Henrinos: 5:05am On Apr 03, 2022 |
Almaigaa: Hmmmmm |
Re: EFCC Arrests Cubana Chief Priests On Alleged Money Laundering and Tax fraud by Henrinos: 5:11am On Apr 03, 2022 |
dynicks: Nostring: Nostring: EFCC are all toothless bulldogs |
Re: EFCC Arrests Cubana Chief Priests On Alleged Money Laundering and Tax fraud by Tunasco4u(m): 5:17am On Apr 03, 2022 |
Ok |
Re: EFCC Arrests Cubana Chief Priests On Alleged Money Laundering and Tax fraud by greymiles: 5:54am On Apr 03, 2022 |
LeoDeKing:Thanks for the enlightenment The hate and jealousy is just too much We have the highest concentration of Self made billionaires hence the hate coming from the north and west |
Re: EFCC Arrests Cubana Chief Priests On Alleged Money Laundering and Tax fraud by Joeyfizzo: 6:10am On Apr 03, 2022 |
LeoDeKing:so u mean the guy is avoiding tax payment? Too bad. |
Re: EFCC Arrests Cubana Chief Priests On Alleged Money Laundering and Tax fraud by donprincebigt(m): 6:28am On Apr 03, 2022 |
Wahala b like wetin again abeg |
Re: EFCC Arrests Cubana Chief Priests On Alleged Money Laundering and Tax fraud by talk2hb1(m): 6:33am On Apr 03, 2022 |
They will soon release him |
Re: EFCC Arrests Cubana Chief Priests On Alleged Money Laundering and Tax fraud by Blaqroman0000: 6:40am On Apr 03, 2022 |
Nayturalistic:what is your point now? |
Re: EFCC Arrests Cubana Chief Priests On Alleged Money Laundering and Tax fraud by Justiceleague1: 7:03am On Apr 03, 2022 |
Nayturalistic: You should be the one to shut up cos you don't know the person you quoted is nairaland #1 Igbo hater who's only being sarcastic here just to draw more attacks and vituperations on the Igbos like you doing now. See how you yourself fell flat just to spill your own hatred. Keep on hating..God pass all of una. |
Re: EFCC Arrests Cubana Chief Priests On Alleged Money Laundering and Tax fraud by JUMO95: 7:05am On Apr 03, 2022 |
IF EFCC can establish this claim i will forever respect them. But if not, i rest our case |
Re: EFCC Arrests Cubana Chief Priests On Alleged Money Laundering and Tax fraud by KingOfTheDamned: 7:06am On Apr 03, 2022 |
[s] LeoDeKing:[/s] You are very stupid... Don't get up and fix your life keep looking for government to blame your failures on. Stupid idiot |
Re: EFCC Arrests Cubana Chief Priests On Alleged Money Laundering and Tax fraud by dettolgel: 2:11pm On Apr 03, 2022 |
PointZerom: I pay mine and social contributions in pounds. Dey there dey waste your life dey defend tax cheats. |
Re: EFCC Arrests Cubana Chief Priests On Alleged Money Laundering and Tax fraud by Nobody: 2:26pm On Apr 03, 2022 |
He is a big fraudster! Yahoo yahoo of the highest order! Using yeyebrity to cover up; the same thing these big brothers naija contestants are doing! Yahoo yahoo! |
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