Home Headlines EFCC grills Obi Cubana over ‘money laundering’

EFCC grills Obi Cubana over ‘money laundering’

by honest micah

The Economic and Financial Crimes Commission (EFCC) has detained Obi Cubana, the Abuja-based business mogul, for alleged money laundering.

The 46-year-old socialite arrived at the headquarters of the EFCC at Jabi on Monday where he is undergoing interrogation.

When contacted by newsmen, a top source at the EFCC confirmed the development.

The case against the Anambra-born nightlife promoter, according to the source, borders on alleged money laundering and tax fraud.

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