Efcc Obi Cubana / Breaking Efcc Arrests Obi Cubana For Money Laundering Tax Fraud

According to reports the famous socialite was granted administrative bail on Tuesday afternoon after he spent the night at the agencys facility following his arrest on 1st November. The EFCC has allegedly detained Obi Cubana Abuja-based business mogul and socialite for alleged money laundering.

Efcc Quizzes Obi Cubana Premium Times Nigeria

Popular socialite and businessman Obinna Iyiegbu aka Obi Cubana has been arrested by the Economic and Financial Crimes Commission EFCC.

Efcc obi cubana. The Anambra-born club owner was said to have arrived at the EFCC offices in Jabi Abuja about midday on Monday is now being questioned by commission investigators. Obi Cubana made headlines in July when he hosted an ostentatious burial for his mother in Oba Anambra State in which over 200 cows were reportedly killed. The EFCC spokesman Wilson Uwujaren said he has yet to be briefed on the development.

Obi Cubana was arrested and brought to the EFCC headquarters on Monday afternoon over allegations of money laundering and tax fraud. The EFCC spokesman Wilson Uwujaren said he has yet to be briefed on the development. Celebrated socialite and businessman Obinna Iyiegbu popularly known as Obi Cabana is still in the custody of the Economic and Financial Crimes Commission EFCC in Abuja Newsflash Nigeria learnt.

EFCC quizzes Obi Cubana Sources say Obi Cubana is being interrogated by EFCC for alleged money laundering and tax related issues. Henry Oduah-November 2 2021. Though allegations against the socialite were sketchy the newspaper cited a source as disclosing that his case borders on alleged money laundering and tax fraud.

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The Economic and Financial Crimes Commission EFCC has released billionaire businessman Obinna Iyiegbu better known as Obi Cubana from its custody. The lavish display of wealth set tongues wagging with many Nigerians wondering about his source of wealth. The Economic and Financial Crimes Commission EFCC yesterday said the popular socialite and businessman Obinna Iyiegbu also known as Obi Cubana is.

Popular Celebrity Bar man and Hospitality specialist Obinna Iyiegbu AKA Obi Cubana may have been detained by the Economic and Financial Crimes Commission. He is being grilled by the EFCC. The source said Obi Cubana was arrested and brought to the EFCC headquarters on Monday afternoon over allegations of.

The Economic and Financial Crimes Commission EFCC has reportedly arrest a popular socialite and entrepreneur Obinna Iyiegbu popularly known as Cubana over alledged money laundering and tax fraud. EFCC set to release Obi Cubana. Obinna Iyiegbu the socialite popularly known as Obi Cubana is currently in custody of the Economic and Financial Crimes Commission EFCC.

EFCC authorities were yet to confirm the latest development as at the time of filling this report. I love u all. His colleague and friend Instigator PH via his Instagram page confirmed the development.

Davido shares solidarity post for wealthy. Recall that Onwumelu Valentine the businessmans friend and colleague of Obi Cubana announced on Tuesday evening via his Instagram page that the socialite had been set free. TRUETELLS NIGERIA reports that the Economic and Financial Crimes Commission has reportedly confiscated the passport of a popular socialite and businessman Obinna Iyiegbu aka Obi Cubana who was arrested on Monday for alleged money laundering and tax fraud.

Nigerian banks closed 234 branches 649 ATMs IMF. Obi Cubana turns funeral into carnival in Oba Anambra State Pulse Nigeria. The businessmans colleague Instigator PH confirmed his release on.

The news about his release was shared by his friend Instigator PH via his Instagram page. Billionaire businessman Obi Cubana has been released from the custody of the Economic and Financial Crimes Commission EFCC. He is being grilled by detectives as we speak Obi Cubana made headlines in July when he hosted a talk-of-the-town funeral for his mother in Oba Anambra State in which over 200 cows were reportedly killed.

Obi Cubana made headlines in July when he hosted an ostentatious burial for his mother in Oba Anambra State. The Economic and Financial Crimes Commission EFCC has released socialite Obi Iyiegbu aka Obi Cubana after he was taken into custody on Monday. The Anambra-born tycoon who arrived the headquarters of the EFCC at Jabi Abuja at about noon on Monday November 1 2021 is currently being interrogated by operatives of the Commission.

Obi Cubana who runs a chain of premium bars and nite clubs in Nigeria became a media sensation in 2021 when the razzmatazz at his mums. He is being grilled by detectives as we speak. EFCC releases Obi Cubana.

We approved 15 floors. Economic and Financial Crimes Commission EFCC has released socialite and businessman Obinna Iyiegbu aka Obi Cubana. The businessman arrived at the headquarters of the commission at Jabi in Abuja at about noon on Monday according to sources.

The source said Obi Cubana was arrested and brought to the EFCC headquarters on Monday afternoon over allegations of money laundering and tax fraud. Cubana Chief Priest speaks on Obi Cubanas EFCC arrest Ailing Nollywood actor Ani Chukwuemeka gets N6m from Nigerian prophet Sex Tape. Nigerias Anti-graft Agency EFCC Detains Socialite Obi Cubana For Money Laundering Tax Fraud The Anambra-born club owner who arrived the headquarters of the EFCC.

The Economic and Financial Crimes Commission EFCC on Monday arrested a socialite Obinna Iyiegbu aka Obi Cubana for alleged money laundering. EFCC picks up Obi Cubana alleges money laundering tax fraud Obi Cubana Mr Ibu UAE envoy honoured at Nollywood New Yam Festival Corruption. EFCC arrests Obi Cubana.

Obi Cubana Spends Second Day With EFCC Passport Seized. DMO to raise N250bn from Sukuk bond before year-end November 3. The Economic and Financial Crimes Commission EFCC has arrested a.

Obi Cubana was questioned on allegations bordering on money laundering and tax evasion. Obi Cubana made headlines earlier in the year after a lavish burial ceremony for his mother. Dis Dance is for all my fans.

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