fbpx
IMG 20210716 WA0012 e1627074753967

EFCC grills Obi Cubana over ‘money laundering’

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.