Obi Cubana spends the second day with EFCC as his passport is seized.
Glamtush reports that the Economic and Financial Crimes Commission (EFCC) has reportedly confiscated the passport of a popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, who was arrested on Monday for alleged money laundering and tax fraud.
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.
Nigeria's agricultural sector has long been a significant contributor to national growth, with the potential…
Police has identified the officer who shot a man dead during a fuel queue tumult in Lagos.…
A federal jury in New Haven, Connecticut, Wednesday, convicted an extradited Nigerian, Okechukwu Osuji, for…
How Finidi beat Amuneke and others to clinch the Super Eagles coaching job has emerged.…
Police have arrested a suspected mastermind of Abuja-Kaduna train attack and others. Glamtush reports…
Cubana Chief Priest and the EFCC have opted for an out-of-court settlement over his naira…