Obi Cubana was arrested early Monday morning for tax fraud and money laundering.
According to a report by Punch News, the Anambra-born club owner is currently sitting in the headquarters of the EFCC at Jabi, Abuja. The anti-graft main office receives drilling from men of the law enforcement agency.
It’s being reported that the EFCC took the socialite to investigate the case, they determined that the 46-year-old had been involved in money laundering and tax fraud.
Obi seemingly did not speak with the press or make any post on his social media accounts. Following the arrest, the Idemili South Man was taken to Abdulrasheed Bawa base.
Obi Cubana became the talk of the continent in July this year when he hosted a flashy burial for his late mother in Oba, Anambra State, in which over 200 cows were killed.
Obi Cubana is the third Igbo businessman arrested by the EFCC.
Obi Cubana is the third igbo business man to be invited or arrested by the EFCC on the charges of fraud. Last year, the Economic and Financial Crimes Commission, EFCC, interrogated the Chief Executive Officer of Air Peace, Mr. Allen Ifechukwu Onyema.
In 2018, the Chairman of Innoson Motors, Innocent Chukwuma, was arrested by the EFCC.