Socialite and businessman, Obi Cubana has been arrested by the EFCC for money laundering and tax fraud.
Sources close to news247gh.com said Obi Cubana was arrested late hours of Monday and was brought to the EFCC Headquarters over allegations of money laundering and tax evasion. And he’s still in the hands of detectives reports say.
Wilson Uwujaren, Spokesman for EFCC said he’s still receiving briefs of Obi’s arrest.
He made the headlines in Nigeria this year in July when he lost his mother. His mother was buried in Oba, Anambra State after billionaires, politicians and other influential people and celebrities graced the funeral. Over 200 cows were slaughtered reports say, and Obi’s showcase of wealth got many Nigerians wondering his source of wealth.