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Money Laundering Allegation: EFCC Frees Billionnaire Obi Cubana

NewsBuka by NewsBuka
November 5, 2021
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Money Laundering Allegation: EFCC Frees Billionnaire Obi Cubana
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Anti graft agency, the Economic and Financial Crimes Commission (EFCC) has released billionaire businessman, Obinna Iyiegbu, popularly known as Obi Cubana.

Spokesman of the commission, Wilson Uwujaren, who confirmed the release to newsmen on Thursday night, said Cubana was allowed to go after the crack detectives of the commission completed their investigation.

READ ALSO

President Buhari to Activate the e-Naira on Monday ~ CBN

Recall that the Anambra-born club owner was arrested and taken to the headquarters of the anti-graft agency, Jabi, Abuja, on Monday, following allegations of money laundering and tax fraud.

Tags: EFCCFGObi CubanaTax Fraud

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