During the late hours of Monday, November, EFCC probed Obi Cubana over alleged fraud, tax evasion, and money laundering.
Recall that, the renowned Nigerian billionaire, entertainer, and Chief Executive Officer of Cubana club limited named Obina Iyiegu, but popularly called Obi Cubana has been making rounds In all social media pages and platforms, after he held a high octane and grand burial ceremony for his deceased mother in Anambra State.
The ceremony was a show of fame and funds, different famous dignitaries and celebrities from all around the globe; Cubana Chief priest, Zubby Michael, Kanayo Kanayo, Abba Kyari, Davido were present. Wads of thousands and dollars kept raining at the party, this set internet wagging tongues for weeks.
Our sources hinted that EFCC probed Obi Cubana over alleged fraud, and money laundering.
He was summoned to the Economic Financial Crimes Commission Headquaters, When the EFCC Media Head was contacted, he said Cubana has been investigated and probed, but he gave no further report.