Socialite and business tycoon, Obi Cubana, has been trending in news headlines, following his arrest by the Economic and Financial Crimes Commission (EFCC) for money laundering.
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Obi Cubana after being involved in BBNaija’s Maria Chike and Kelvin Anene‘s cheating scandal has found himself in another trouble which has raised suspicions about his riches.
The Anambra-born club owner was arrested on Monday noon at the EFCC headquarters at Jabi in Abuja in order to be interrogated by operatives of the commission.
The alleged reasons why Obi Cubana was arrested were based on not only money laundering but also tax fraud. Vanguard Nigeria in revealing this wrote:
“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.”
His arrest has attracted a lot of comments on social media to widen the ongoing controversies. Some people were of the view that Obi Cubana is smart enough to not flaunt illegal money, however, even though the case is not that serious, it can equally get worse at some point.
Other users stated that his arrest is to bring him down to a low-key life just like the ordinary people but with a belief that he would soon be released. The actions of the EFCC have been downgraded considering the previous records in letting go of Abba Kyari even with real evidence against him.
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