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EFCC arrest club owner and business man Obi Cubana for alleged money laundering

The Punch report that the club owner was arrested and brought in by the Economic Financial Crime Commission for questioning on money laundering and tax fraud.

obi cubana
obi cubana

the source reported that Obi Cubana arrived Abuja at the EFCC headquarters for questioning noon November 1.

Obi Cubana
obi cubana

“Obi Cubana was arrested and brought to the EFCC headquarters on Monday afternoon over allegations of money laundering and tax fraud. He is being grilled by detectives as we speak.”

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