Wednesday, November 03, 2021

Revealed! Obi Cubana still in custody says EFCC - ITREALMS

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The Economic and Financial Crimes Commission (EFCC) has confirmed that the socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, is still in custody, reports ITREALMS.

Obi Cubana ... still in custody
Obi Cubana, ITREALMS recalled was arrested on Monday for alleged money laundering and tax fraud.

But as at Tuesday morning, it was gathered that the seizure of his travel document was to prevent him from leaving the country while under investigation.

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

Also, The Punch quoted a source as saying, “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.”

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

*Uboshe Uboshe/Editor with additional reports by The Punch

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