Anti Graft Agency, Economic Financial Crime Commission (EFCC) has reportedly arrested Nigerian businessman, Obi Cubana for alleged money laundering and tax fraud.
According to a report by Punch Newspaper, the Anambra-born club owner, arrived the headquarters of the EFCC at Jabi, Abuja, today, Monday, for questioning with the operatives of the commission.
A source told the publication, “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.”
More details later…..
