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| Obi Cubana |
According to a source, the
development was aimed at preventing him from leaving the country while under
investigation.
A very reliable 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.
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