Wednesday 3 November 2021

ILLEGAL DEALS: EFCC SEIZES OBI CUBANA’S PASSPORT

Obi Cubana
The
Economic and Financial Crimes Commission has taken possession of the passport of the Chairman and Chief Executive Officer of Cubana Group of Companies Limited, Chief Dr. Obinna Iyiegbu, popularly known as Obi Cubana who was arrested on Monday for illegal deals, money laundering and tax fraud.
 
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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