Is Obi Cubana Arrested Over Tax Fraud & Money Laundering? Mugshot On Twitter
Obi Cubana was arrested on the charges of Tax Fraud and Money laundering. Learn what we know about him.
Obinna “Obi” Iyiegbu, often known as Obi Cubana, is a Nigerian entrepreneur and businessman who serves as the chairman of the Cubana Group.
He is from Oba in Anambra State’s Idemili South Local Government Area. Iyiegbu’s entrepreneurial career began in 2006 when he opened the Ibiza Club in Abuja.
Is Obi Cubana Arrested Over Tax Fraud & Money Laundering?
Obi Cubana was indeed arrested over Tax Fraud & Money Laundering, however, it was over a year ago.
He was detained by the Economic and Financial Crimes Commission (EFCC) on suspicion of money laundering.
Since his arrest, there have been no more developments. According to the latest information, he was thoroughly interviewed by the police.
Iyiegbu’s entrepreneurial career began in 2006 when he opened the Ibiza Club in Abuja. In 2009, he opened the Cubana hospitality club in Owerri, Imo State.
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Obi Cubana Jail Sentence & Mugshot
Obi Cubana Jail Sentence is not shared with the public.
It does not seem he was sentenced to jail as pictures of him have surfaced on Twitter of him enjoying his free life.
On Monday, November 1, 2021, at about noon, the Anambra-born tycoon came at the EFCC offices in Jabi Abuja.
The Anambra-born tycoon was still being grilled by Commission operatives at the time of reporting this article.
Though the allegations against the socialite were vague at the time of publication, a source with knowledge of the situation informed the Guardian that his case included money laundering and tax evasion.
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