A popular Socialite and a business guru, Obi Cubana was arrested by the Economic and Financial Crime Commission, EFCC over money laundering and fraud.
The Anambra-born tycoon, Obi Cubana who arrived at the headquarters of the EFCC at Jabi, Abuja at about 12noon on Monday, was still being interrogated by security agents of the Commission as at 10:30 pm.
The source said, “Obi Cubana was arrested and brought to the EFCC headquarters on Monday afternoon over allegations of money laundering and tax fraud. He is still undergoing interrogation by detectives as we speak.”