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EFCC Arrests Obi Cubana Over Alleged Money Laundering - Crime (12) - Nairaland

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Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by highchief1: 7:28am On Nov 02, 2021
ProudBoy:


https://homelandnewsng.com/other-news/breaking-efcc-arrests-obi-cuban
the security architecture in the country is against the south.abba kyari is free obi cubana is arrested.justice Mary odili humiliated.It’s unfortunate.

1 Like

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Ugandatales: 7:29am On Nov 02, 2021
Zico5:
I know they will open his book. I just pity this man. He made a great mistake by allowing these people to expose him. He should have maintain his obscurity and eat his wealth in silence. The people at high place know nobody is clean for this naija. It's either u belong to their league or u belong to the world of fraud or yahoo yahoo. it's either way round.

Hmm...interesting.
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by BestRicePlug28(f): 7:31am On Nov 02, 2021
I read some people's reply here and can't help but laugh, you shouting let's divide, u think Land division is cut my share of okpaa? We all know this country we are all citizens of, if u flaunt your wealth just expect two people, one must visit you. Kidnappers/robbers or EFCC.

If the EFCC invited him for questioning and his money is legit, why should it become a tribal issue? Albert wigwe of Access bank was invited sometime this year and he's still in business and no one heard about it again. Once you are clean u are clean.

4 Likes 1 Share

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Grandmeister(m): 7:33am On Nov 02, 2021
jumper524:
you've said it all.
I'm a northernern but share a strong historical igbo heritage.
It's always evident, you'll see them every Christmas coming home with big cars to intimidate.
No clear source of wealth and no question from the elders, you'll be termed saddist if you dare.
Recently it's now an open secrets that it circles around ritualism and people are unconcerned still about it.
I just pity legit hustlers, the level of intimidation they face over there.
Get da fvck out! Cubana is being arrested for tax evasion and money laundering charges. But abba kyari is let off the hook for taking bribes and manipulation of justice! Ganduje was caught on video taking bribes and nothing happened to him! But you want igbos to crucify Cubana because he evaded tax?? Do you now see why many igbos feel Nigeria is a country of hypocrites? You shield your own for worse crimes but want others to kill theirs for lesser ones?
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Grandmeister(m): 7:35am On Nov 02, 2021
highchief1:
the security architecture in the country is against the south.abba kyari is free obi cubana is arrested.justice Mary odili humiliated.It’s unfortunate.
Did anybody arrest the man who moved money in a freaking bullion van?? No! But that was obviously a clear case of money laundering there and nothing happened. But these same people will call you a tribalist for pointing out their hypocrisy.

3 Likes

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Davidganna10: 7:37am On Nov 02, 2021
Nigeria can never change, you all are not happy that he might be indicted, you lots are happy that he was arrested because he showed off by the many bigoted comments flying in here. Jealous twats.

The Yorubas are Happy he was picked up because in their mind he showed off, is that not stupidity. The Igbos on the hand have started crying marginalized. What a country!

I am 99% sure he will be released because EFCC arrests before investigation, that is there modus operandi.

3 Likes 1 Share

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by dalass(f): 7:41am On Nov 02, 2021
Illuminatiship:
Trouble dey sleep yanga go wake am ..

He is such a big fool... Flaunting himself before sharks.... I knew this would happen either from here or US,..

He will receive sense by force grin

3 Likes 2 Shares

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by 2tpick: 7:41am On Nov 02, 2021
Grandmeister:

Get da fvck out! Cubana is being arrested for tax evasion and money laundering charges. But abba kyari is let off the hook for taking bribes and manipulation of justice! Ganduje was caught on video taking bribes and nothing happened to him! But you want igbos to crucify Cubana because he evaded tax?? Do you now see why many igbos feel Nigeria is a country of hypocrites? You shield your own for worse crimes but want others to kill theirs for lesser ones?

They are still the ones that will say igboes dont love themselves. Lolzz
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by BestRicePlug28(f): 7:44am On Nov 02, 2021
Psalmistproject:


If the people you mentioned are into show business, they will do worse. But funny you mentioned footballers, can you compare hush puppies display of exotics to Christiana Ronaldo? Maybe you are in the 20th century.

All the monies sprayed on cubana may not be up to $20,000,000 but it's for ad
He found a way to spin all his friends to give him great popularity.


Do you know how many partners that have reached out to work with cubana after their show of affluence? I guess Efcc is seeing more millions now and are confused.

It's a strategy that is working for him.


U get sense
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by resourcedude: 7:46am On Nov 02, 2021
I'm beginning to observe the rate this forum is championing in reporting negative and fake news on Southeast happenings. The same with the Channels TV. hope is not what I'm thinking. the hatred is much!
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Ubanz: 7:47am On Nov 02, 2021
I knew it, I know that very soon enemies of progress will be watching him with binoculars & microscope looking for flimsy excuses to debase him.
They will not see those head of buharis agencies & ministries that spent unappropriated trillions,they will not see those APC boys buying billion naira highbrow properties and demolishing it for a more befitting edifices,they will not see see those civil servants whose salaries are less than 500k while their wards attend 5million naira per term private schools.
No regime or empire ever lasted forever.

1 Like

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Grandmeister(m): 7:48am On Nov 02, 2021
2tpick:


They are still the ones that will say igboes dont love themselves. Lolzz
They want you to look the other way when they come for prominent Igbo men and women but when it gets to theirs they will remember due process. Till today nothing has happened to pantami. He is still in his position! Wakili is still alive, a well known terrorist but they will want you to hail them as they gun down men in the south? Ganduje nkọ? He even won re-election after being caught on VIDEO collecting bribe! But they want you to crucify Peter obi? You see how delusional these guys are?

1 Like

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by 2tpick: 7:58am On Nov 02, 2021
jumper524:
you've said it all.
I'm a northernern but share a strong historical igbo heritage.
It's always evident, you'll see them every Christmas coming home with big cars to intimidate.
No clear source of wealth and no question from the elders, you'll be termed saddist if you dare.
Recently it's now an open secrets that it circles around ritualism and people are unconcerned still about it.
I just pity legit hustlers, the level of intimidation they face over there.

Chai, so legit hustlers dont come home with big cars too? Claiming to have strong historical igbo heritage does not make your statement credible, balanced or add to its believability. You are quite lucky to have a strong igbo heritage as a northerner cos it make you a different class from your peers over there

1 Like

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by inimo2015: 8:02am On Nov 02, 2021
I knew it was going to get to this point. This same EFCC. are they not also corrupt?.
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Gentlerespect76: 8:04am On Nov 02, 2021
Government of destruction and anarchy!
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Das1mama: 8:05am On Nov 02, 2021
(BOB) base on believe, this was staged to have more fames. If u know u know.
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by chatinent: 8:05am On Nov 02, 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.


Udo diri gi, nna m.
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by jojo1415: 8:07am On Nov 02, 2021
Wicked govt and EFCC
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by seyz91(m): 8:10am On Nov 02, 2021
confirm!

the hate just too much jawe
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.

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by brainhgeek(m): 8:11am On Nov 02, 2021
I saw this coming. The only way you can have much money, make it known and not be hunted by this government is if you are a Buharian. It will be worst if you have a skeleton in your cupboard.
We can be young, hardworking, rich and famous. That is not a crime!
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by seyz91(m): 8:11am On Nov 02, 2021
I tell you
Officialgarri:
He will sleep in his bedroom tonight, I am sure of that.
But I trust this thread to be filled with tribal bashing.
Don't say that my friend. Just pray that God should open miracle doors for you. E go just be like ritual money.
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Drella(m): 8:18am On Nov 02, 2021
Yoighaman:


So untrue. He started out in business 15 years ago and has been consistent. The fact that you just heard about him doesn't make him #Biafr*aud. Do the maths, someone who makes millions everyday across his chains businesses- clubs, hotels, oil & gas, real estate etc. Dude is over legit.

I'm not doubting that he doesn't make millions.But I FEEL not all his millions are from a clean source.
Someone who really hustled hard to make money can't be wasting money the way he does.I know it's his money but then.....look at Otedola,Dangote,Alakija e.t.c.
They all invest more in their profit earning capacity rather than frivolities.
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by yenereal(m): 8:20am On Nov 02, 2021
post=107256199:
Back2Back on Frontpage!!!

Sho shocked

Old man baby
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Easylifelomo(m): 8:23am On Nov 02, 2021
Follow
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Lokojatoofar: 8:23am On Nov 02, 2021
When a man decides to behave like a fool, children will start singing and hitting empty containers for him to dance in the streets

1 Like 1 Share

Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by uchdavinci: 8:24am On Nov 02, 2021
Lemme ask... are there no notherners that could be into money laundering that the EFCC could investigate, each time I hear EFCC investigating anyone ,they are always southerners.
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by judinho07(m): 8:25am On Nov 02, 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.

"nwanne' onye chukwu goziri ogozie gou yaa...hapau ndị iro..ihe ha amagi bu nah adigi ejide ikuku...onye fukwa'nu ịkuku anya....oga'ema ha fuumm na anya......mbaar ara.....olisa ga emuzuru anyi ebuo'm nuo'obi'anyị na mbaar month furuo'n.....ya gazie umu afọr igbo..chi''anyi ama'nda..!!!!
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Bankalert(m): 8:30am On Nov 02, 2021
Froshloaded:
I knew this was gonna happen lol. Efcc just delayed it grin grin
because they needed something solid on him... They got it.
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by vikstandon(m): 9:03am On Nov 02, 2021
Profayo:
E don happen.
But if someone talk, them dey talk say na hate.
The only people I know that spends the money the way he spends are politicians and G-boys.
Not even super rich people like Dangote, Otedolas or footballers.


Bro get money, build people as much as you develop yourself, family and expand your business...make people your business. In this part of the globe, we pay less attention to human capital development... that is a great asset. We demonize people in Africa just so that we ain't blamed for not helping them. Stick out ur life to do that without fear of suffering while doing good... It would reproduce fruits that supersedes Obi Cubana.
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Okudiover(m): 9:06am On Nov 02, 2021
highchief1:
the security architecture in the country is against the south.abba kyari is free obi cubana is arrested.justice Mary odili humiliated.It’s unfortunate.

What of Ganduje and his dollars what have the holier than thou "fulani dominated" EFFC have to say on that?
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by dominion001(m): 9:09am On Nov 02, 2021
I knew this day will come.

What happens to enjoying your money without too much noise?
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by vinceyinnovation: 9:10am On Nov 02, 2021
Hope those that acted comedy skits with him will not deny him....

Hope EFCC will not go to arrest those he had business with...

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