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Nairaland Forum / Nairaland / General / Crime / EFCC Arrests Obi Cubana Over Alleged Money Laundering (98263 Views)
EFCC Arrests Hyginus Nkwocha Over Internet Fraud, Money Laundering / NDLEA Questions Obi Cubana Over Alleged Drug Links / EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) (2) (3) (4)
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Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Applebaba: 6:50am On Nov 02, 2021 |
At last |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by donhackaz: 6:51am On Nov 02, 2021 |
ProudBoy: It's obvious the Northerns don't like seeing a rich Southerner, it won't be well with everybody supporting this buhari regime |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by BluntTheApostle(m): 6:52am On Nov 02, 2021 |
ozoebuka1: So, because Igbos are screaming marginalization, no Igbos should be arrested even if there is cause to? What has bad blood got to do with making arrests? Is the law supposed to be emotional? 1 Like 1 Share |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by chibuildingtech(f): 6:56am On Nov 02, 2021 |
People should be very careful the way they exposing their wealth This doors posted here is for sale in affordable price Please patronize her
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Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Lydiahandmade(f): 7:04am On Nov 02, 2021 |
Oga shut up poverty don take you do shege and jealousy don become your meal....pray make baba God open way for you. Ayo2004: |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Lightorder: 7:06am On Nov 02, 2021 |
… the allegations is still sketchy, where is abba kyari, whose allegations are overwhelmingly glaring ? What was I thinking when I was being dragged to send my kids over to the US in 2019 ![]() ![]() |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by jrusky(m): 7:07am On Nov 02, 2021 |
Didn't I said it that they will come for him? |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Commentor: 7:11am On Nov 02, 2021 |
ozoebuka1: Sharap. You are defending Cubana simply because he's Igbo. Simple. 1 Like 1 Share |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by 2tpick: 7:12am On Nov 02, 2021 |
perambulator: What you wrote still applies to you if you are from the south west. 1 Like |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by BenIk10: 7:14am On Nov 02, 2021 |
Lai Mohammed will put a call across... Requesting for his share of the bounty! Nigeria government is too predictable and stupid |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by NybenSBF101(m): 7:16am On Nov 02, 2021 |
Dailymice: Mumu everything no be envy o, his source of fund needs to be clean, na only him dy do hotel business? If u make urself loud, EFCC go surely come investigate. Imagine giving the rusticated prostitute from unn money just bcoz she was twerking. Him never see anything 2 Likes 1 Share |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Profayo: 7:17am On Nov 02, 2021 |
kellyzaf: You're free to see whatever you want to see afterall it's your eyes |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by jumper524(m): 7:18am On Nov 02, 2021 |
Dailymice:tomorrow Fools like you would come to say tribalism is what is killing Nigerians. No clear details on why he's been interrogated but your delusional brain has already jumped into conclusion and also what if it was found out with clear evidence that he's source of wealth is fraudulent, because he's a southerner he shouldn't be arrested. I'm sure you were amongst the same edits fighting for dasuki and saraki when they were facing trials but has never opened his gutter to criticize emefiele policies despite the deteriorating value of the naira. Continue with your deranged stupidity. 1 Like |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by 1490ninety: 7:19am On Nov 02, 2021 |
[s] post=107256178:[/s] |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Profayo: 7:19am On Nov 02, 2021 |
linearity: According to Oxford Dictionary, Money laundring is the concealment of the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses. 3 Likes 1 Share |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by 1490ninety: 7:19am On Nov 02, 2021 |
[s] Officialgarri:[/s] |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Nobody: 7:19am On Nov 02, 2021 |
We all know Obi Cubana's money is not clean now. This ain't news. 3 Likes 1 Share |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by jumper524(m): 7:23am On Nov 02, 2021 |
perambulator:you've said it all. I'm a northernern but share a strong historical igbo heritage. It's always evident, you'll see them every Christmas coming home with big cars to intimidate. No clear source of wealth and no question from the elders, you'll be termed saddist if you dare. Recently it's now an open secrets that it circles around ritualism and people are unconcerned still about it. I just pity legit hustlers, the level of intimidation they face over there. 1 Like 1 Share |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by 2tpick: 7:25am On Nov 02, 2021 |
DOTian: Baba u wasted ur time typing a long essay. You should have noticed that the dude wrote out of pure undiluted envy cos he wouldn't have made such statement if he was been objective. He would have found out he was referring to himself if he had re-read his post before submission 1 Like |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Psalmistproject: 7:27am On Nov 02, 2021 |
Profayo: If the people you mentioned are into show business, they will do worse. But funny you mentioned footballers, can you compare hush puppies display of exotics to Christiana Ronaldo? Maybe you are in the 20th century. All the monies sprayed on cubana may not be up to $20,000,000 but it's for ad He found a way to spin all his friends to give him great popularity. Do you know how many partners that have reached out to work with cubana after their show of affluence? I guess Efcc is seeing more millions now and are confused. It's a strategy that is working for him. 1 Like |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Ugandatales: 7:27am On Nov 02, 2021 |
verybadmouth: True. |
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