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November 2, 2021 EFCC Interrogates Obi Cubana For Money Laundering, Tax Fraud

EFCC Interrogates Obi Cubana For Money Laundering, Tax Fraud

The Economic and Financial Crimes Commission (EFCC) has quizzed   Nigerian billionaire, Obinna Iyiegbu a.k.a. Obi Cubana.

The famous socialite and entrepreneur is being probed for alleged money laundering and tax fraud.

Obi Cubana got to the EFCC headquarters in Jabi Abuja around noon on Monday.

In July, Obi Cubana dominated social media after the burial of his mother in AforUzo, Oba town in Anambra State.

Ex-leader of the Inspector-General’s Intelligence Response Team (IRT), Abba Kyari, was at the high-octane party. Kyari later described the club owner as a “good friend”.

October 7, 2021 BREAKING: Maina’s Son Sentenced To 14 Years In Prison For Money Laundering

BREAKING: Maina’s Son Sentenced To 14 Years In Prison For Money Laundering

Faisal Maina, son of former Chairman of the defunct Pension Reform Taskforce Team, Abdulrasheed Maina, has been sentenced to 14 years imprisonment.

Faisal was convicted by a Federal High Court sitting in Abuja on Thursday.

Delivering judgment, Justice Okon Abang found Faisal guilty on a three-count money laundering charge.

The charges were preferred against Faisal by the Economic and Financial Crimes Commission (EFCC).

Faisal is being prosecuted along with his father.

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