Obi Cubana invited For Tax Evation And Devaluing Of Naira Notes.
Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been invited by the Economic and Financial Crimes Commission for money laundering.
The Anambra-born club owner, who arrived the headquarters of the EFCC at Jabi, Abuja, at about noon on Monday, is currently being questioned by operatives of the commission.
Though allegations against the socialite were sketchy as of press time, a source disclosed that his case borders on alleged money laundering and tax evasion.
The source said, “Obi Cubana was arrested and brought to the EFCC headquarters on Monday afternoon over allegations of money laundering and tax fraud. He is being grilled by detectives as we speak.”
The EFCC stated that the socialite was invited two weeks ago but only showed up yesterday, 1st November.
“We did not arrest Obi Cubana. We had invited him over to our office two weeks ago, which he only showed up yesterday around 11am in our office at Wuse Zone 6 Abuja”
They also noted that they were investigating Obi Cubana for evasion of tax by the Cubana Group with money laundering and abuse of the naira in public places.