The Economic and Financial Crimes Commission (EFCC) is questioning socialite Obinna Iyiegbu aka Obi Cubana over alleged money laundering and tax fraud.
Obi Cubana arrived at the agency’s Abuja headquarters around noon on Monday, Channels TV reports.
The nightlife entrepreneur has a chain of businesses that include nightclubs in Lagos and Abuja.
EFCC spokesman Wilson Uwujaren said he had not been briefed on the development.
Obi Cubana had earlier in the year taken the country by storm when he organised a lavish funeral for his mother in Oba town, Anambra State.
More to follow…
