EFCC reportedly seize Obi Cubana’s passport as commission spokesperson says he is yet to be released


The Economic and Financial Crimes Commission has reportedly confiscated the passport of socialite and businessman, Obinna Iyiegbu popularly known as Obi Cubana, who was arrested on Monday November 1, for alleged money laundering and tax fraud.

Punch reports that the seizure of his travel document was to prevent him from leaving the country while under investigation. A source in the commission however claims he is yet to be released.

“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.”a source in the commission said

The EFCC spokesman, Wilson Uwujaren, who also spoke to PUNCH confirmed that Obi Cubana is still in custody and said he has no information on the seizure of his passport.


we promote good music and provide genuine gist content

Nifemi, PA to owner of collapsed Ikoyi building found dead, Owner still trapped

Previous article

Regina Denies using Kayamata to snatch Ned Nwoko from other wives

Next article

You may also like


Leave a reply

Your email address will not be published.

This site uses Akismet to reduce spam. Learn how your comment data is processed.