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Home Entertainment

Update: Obi Cubana Still With EFCC, Passport Seized

Elizabeth by Elizabeth
November 3, 2021
in Entertainment, Lifestyle
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Breaking: EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud
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The Economic and Financial Crimes Commission has reportedly confiscated the passport of a popular socialite and businessman, Obi Cubana, who was arrested on Monday for alleged money laundering and tax fraud.

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It was gathered that the seizure of his travel document was to prevent him from leaving the country while under investigation.

Checks revealed that the anti-graft agency quizzed the Anambra-born social media influencer for the second day on Tuesday at its Abuja, Jabi headquarters.

A source stated, “Obi Cubana has not been released, he is still having quality sessions with investigators over alleged money laundering running into millions of naira and tax fraud.

“He will be released when he has satisfactorily responded to all questions relating to his involvement in various illegal deals. As part of investigation, his travel document has been temporarily seized pending the conclusion of investigations.”

The EFCC spokesman, Wilson Uwujaren, who confirmed that the suspect is still in custody, however, said he has no information on the seizure of his passport.

Tags: EFCCObi CubanaPassport Seizedupdate
Elizabeth

Elizabeth

Elizabeth Ayamolowo is a graduate of Business Management but with exceptional burning passion for writing, with dogged determination to find a good story and deliver it to the public. Fondly called Lizzy, is a great lover of music, food, fashion and everything beautiful. You're most welcome to my small Word

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