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EFCC Arrests Obi Cubana Over Alleged Money Laundering - Crime (4) - Nairaland

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Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Mbaku(m): 11:02pm On Nov 01, 2021
Owolabi62862:
Read below it
The person wey edit that amount no sabi work.. stop scamming and play for yourself and win too

3 Likes 1 Share

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Calitoscassius(m): 11:02pm On Nov 01, 2021
Bigchristo:
I knew they’re finding a way to arrest Obi Cubana since after his mother burial
So they arrested him because of his mother's burial?. sad is he the only one who ever buried their mother??





The guy is been accussed of criminality Just like his friend Abba Kyari.

5 Likes 3 Shares

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by mariovito(m): 11:02pm On Nov 01, 2021
Like Tailor Abba Kyari
babyfaceafrica:
No.. As long as you can prove you are into something legal. There are many rich people in naija, who have nothing to fear
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by money121(m): 11:02pm On Nov 01, 2021
Ok ooo
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Onyiiobi7735(m): 11:03pm On Nov 01, 2021
sad sadNothing, this govt cannot come up with
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Calitoscassius(m): 11:03pm On Nov 01, 2021
Commentor:


Who's his friend?
The crooked nigerian police chief Abba Kryari.. the tailor. Where have you been living in the last 3 month? Outa nigeria?

2 Likes 2 Shares

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by skywalker240(m): 11:03pm On Nov 01, 2021
I don tok am, e don happen, I don tok am e don happen I don tok am e don happen I don tok am e don happen I don tok am e don happen I don tok am e don happen I don tok am e don happen I don tok am e don happen grin grin

2 Likes

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by InvertedHammer: 11:04pm On Nov 01, 2021
/
I know that as at last night he was receiving visitors in his Abuja house after the official opening of Breeze restaurant. Either way, it is just a shake down. If you too show yourself, EFCC will come for their shares. It is common around Christmas time. From now till Xmas, they will be fishing yahoo boys like crazy fishermen.
/

4 Likes

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Commentor: 11:04pm On Nov 01, 2021
PeaceNexus:
When the so called EFCC sees a man from the East pulling crowd and goodwill they seek for ways to rope the person into a crime.....

It happened severally to Peter Obi (Still happening to him)

It happened to Allen Onyema

And a lot of others.

I don't however assert for certainty that their hands are cleaner than water but Igbos don't just fit in this shitty country and they know it.



Onyeama is wanted in the States.

I'm sure they saw him wearing Isi-agu before indicting him.

1 Like

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by DoggoneDogg: 11:04pm On Nov 01, 2021
[s]
Ayo2004:
Watch how they come out to defend him grin

How person go just wake up one day dey see money to build numerous hotels,clubs and bars without any background
[/s]

Why are you insulting Tinubu??

2 Likes

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Drogunov: 11:05pm On Nov 01, 2021
Illuminatiship:
Trouble dey sleep yanga go wake am ..

Classic observation from you. Make we just keep quiet de look.

1 Like

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Nobody: 11:06pm On Nov 01, 2021
I said it! They said he was hotel owner and real estate developer.

perambulator:


Beware of anybody telling you "real estate" or "hotels". these are capital intensive businesses. usually they are where somebody who has made a windfall (legal or illegal but in Nigeria usually illegal) puts his money. It is very difficult to make serious money from Real estate from scratch.


Most "real estate" moguls only use real estate to launder money.

Businesses often used to launder or as a front in Nigeria are Real estate, Hotels, and Nightclubs. Small scale drug dealers and fraudsters also use car dealerships to "bring" the money to Nigeria. Be sceptical of anyone in these businesses in Nigeria, 90% of them have origins in drug dealing or fraud.

The most dodgy business in Nigeria is real estate, because the funds used to acquire them are usually illegal(looted funds, drug money and fraud) which is why there are so many empty properties especially on the island and Abuja. A man who worked for his money or borrowed to build will not be happy to see his property empty. A true business man who has worked for his money understands that small rent is better than no rent.

2 Likes 1 Share

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by stasius: 11:06pm On Nov 01, 2021
Dailymice:
If a Southerner rises, he MUST be stopped by a Northerner. The hate the North has generated towards Obi Cubana following his MASSIVE Wins is unprecedented. Look at Abba Kyari - a whole FBI indicted him, but EFCC was in Buhari's toilet leaking his poo, now Jealous Northerners led by Malaweed have decided to remember him cause he is a southerner and even worse an Igbo man


The Igbos in their righteous minds will continue to punish the north by sharing its wealth amongst brothers while developing ourselves in science, tech, education, and general infrasturcture.


Not just southerner. South easterner.
The hatred is palpable.

1 Like

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Kfed4ril(m): 11:06pm On Nov 01, 2021
Ayo2004:
Watch how they come out to defend him grin

How person go just wake up one day dey see money to build numerous hotels,clubs and bars without any background

If you’ve been in Abuja since the early 2000, you’ll know when he started with Ibiza in Area11.
Yours is just pure hate, have you ever asked how quilox made his money, no cos you don’t care. Ana why hasn’t efcc arrested him yet?

7 Likes

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by KingGBsky(m): 11:06pm On Nov 01, 2021
post=107256178:

Grilled
Wow, this is seriously serious.





Haha, fast fast already?
Why will anyone whose hands are clean (as you mentioned)even try to settle anybody?
Make una koolu temper and wait for the outcome biko.

Let's not be too quick to jump to conclusions,
Normal Nigerian way of life!

Obi Cuba, keep us posted jare!

Make everybody getat for now!

It's only time for grilling
Grilled chicken


Thanks for verifying that! wink
Grilling time is Barbecue time.....

I’m not surprised with your comments so far…
You are simply the most hated person on Nairaland

5 Likes

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Goodnews007: 11:06pm On Nov 01, 2021
A man who Carried ant-infested firewood into his home, should expect lizards to visit grin

We've been expecting them for some time now. Obi after this visit, zuoike angry
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by achillesfoot(m): 11:07pm On Nov 01, 2021
How can I comment without hurting anyone's feelings? I think historical studies is part of Nigerian issues.. President Buhari should take a clue from the Roman general Julius Caesar.. He was an army General as well as a politican. He knew how to balance the tensions. There are things you don't do especially when everywhere seems heated.. Ulysses Grant is another example.

3 Likes

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Drogunov: 11:07pm On Nov 01, 2021
Dailymice:
If a Southerner rises, he MUST be stopped by a Northerner. The hate the North has generated towards Obi Cubana following his MASSIVE Wins is unprecedented. Look at Abba Kyari - a whole FBI indicted him, but EFCC was in Buhari's toilet leaking his poo, now Jealous Northerners led by Malaweed have decided to remember him cause he is a southerner and even worse an Igbo man


The Igbos in their righteous minds will continue to punish the north by sharing its wealth amongst brothers while developing ourselves in science, tech, education, and general infrasturcture.


Northerners don't bury their mothers the way he did though.
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Illuminatiship(m): 11:08pm On Nov 01, 2021
stealmatic:


Meaning?
a wise man once said nothing..
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by einsteine(m): 11:08pm On Nov 01, 2021
PeaceNexus:
When the so called EFCC sees a man from the East pulling crowd and goodwill they seek for ways to rope the person into a crime.....

It happened severally to Peter Obi (Still happening to him)

It happened to Allen Onyema

And a lot of others.

I don't however assert for certainty that their hands are cleaner than water but Igbos don't just fit in this shitty country and they know it.



Allen Onyema was indicted by the FBI not EFCC and it was for money laundering not for being an Igbo man.

6 Likes

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by meobizy(f): 11:08pm On Nov 01, 2021
EFCC is looking to save money for their employees Christmas packages.
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by na2016: 11:09pm On Nov 01, 2021
Dailymice:
If a Southerner rises, he MUST be stopped by a Northerner. The hate the North has generated towards Obi Cubana following his MASSIVE Wins is unprecedented. Look at Abba Kyari - a whole FBI indicted him, but EFCC was in Buhari's toilet leaking his poo, now Jealous Northerners led by Malaweed have decided to remember him cause he is a southerner and even worse an Igbo man
The Igbos in their righteous minds will continue to punish the north by sharing its wealth amongst brothers while developing ourselves in science, tech, education, and general infrasturcture.


Everything is not about south and north. You should know that a typical Muslim is all about modesty and not displaying wealth anyhow which will attract scrutiny.

1 Like

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by oluplus(m): 11:09pm On Nov 01, 2021
ozoebuka1:
This country has the worst human management in the whole world.

How would you arrest a prominent igbo man in this critical time when almost every igbo man is virtually crying of marginalization?

How could you arrest him when there's kyari that America expects to be extradited but everyone has kept quiet over it?

How could you arrest him when there's already some bad blood over Odili's home invasion ?

There's more and more but no right thinking man would manage Nigeria as it is being currently managed.

Please calm down. All these points do not hold water.
It is not a crime to investigate him if they have indicting evidences to nail him. He should also defend himself if he's clean.

We need to say no to tribalism. What does marginalization or not have to do with the issue on ground?

6 Likes

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Commotfornigeri: 11:09pm On Nov 01, 2021
Any Igbo man that forsakes his "Igboness" on the platter of nigeria, and dines with nigerian politicians, will get it coming to them.
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by cococandy(f): 11:11pm On Nov 01, 2021
Lmao

2 Likes

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by aariwa(m): 11:11pm On Nov 01, 2021
Jokers what how did government his his business to request tax from him
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Blitzerz: 11:11pm On Nov 01, 2021
Ayo2004:
Watch how they come out to defend him grin

How person go just wake up one day dey see money to build numerous hotels,clubs and bars without any background
Jealousy
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by aariwa(m): 11:12pm On Nov 01, 2021
He shouldn’t pay a dime in tax to them.The time he started his nightclub in 2003 in Abuja before Ibiza where was Nigerian government now they feel he has made it and they want to collect their share
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Calitoscassius(m): 11:12pm On Nov 01, 2021
Kfed4ril:


If you’ve been in Abuja since the early 2000, you’ll know when he started with Ibiza in Area11.
Yours is just pure hate, have you ever asked how quilox made his money, no cos you don’t care. Ana why hasn’t efcc arrested him yet?
Quilox will probarbly be arrested one day too, when Invitus Obi was claiming to be blessed by God with money did anyone knew that he is just a common criminal who is serving 10 years in prison now in America?

And oh! What about Husspupi these were people who claimed to be doing legit businesses.

Call a spade a spade! They ve arrested Cubana if he is not guilty of any crime they will let him go. Simple!

12 Likes 3 Shares

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Sterope(f): 11:13pm On Nov 01, 2021
Like Mompha
verybadmouth:
If his money is pure, he will be set free, else ... ... ... ... ...

1 Like 1 Share

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Antoeni(m): 11:13pm On Nov 01, 2021
THE BROTHERHOOD WILL HEAR OF THIS

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