EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud - Politics - Nairaland
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| EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud by vicdom(m): 10:28pm On Nov 01, 2021 |
Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, has been arrested by the Economic and Financial Crimes Commission for money laundering. https://punchng.com/breaking-efcc-arrests-obi-cubana-for-money-laundering-tax-fraud/?utm_medium=Social&utm_source=Facebook#Echobox=1635801595 3 Likes 1 Share
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| Re: EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud by verybadmouth(m): 10:30pm On Nov 01, 2021 |
Saw that coming. He will settle. This is Nigeria 5 Likes |
| Re: EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud by nero2face: 10:36pm On Nov 01, 2021 |
Why do Nigeria as a country and Nigerians as people feel so uncomfortable and insecure whenever an Igbo man is making wave ?...I seriously don't understand these people and their plans for my Igbo brothers. 38 Likes 4 Shares |
| Re: EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud by RZArecta(m): 10:36pm On Nov 01, 2021 |
Arrest and interrogation before investigation as usual  Anyways, if he's wise, he should just "support" the APC candidate in Anambra's upcoming governorship election. We know this is a shake down 5 Likes 1 Share |
| Re: EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud by hisexcellency34: 10:36pm On Nov 01, 2021 |
Breeze don blow we don see Fowl yansh 12 Likes 3 Shares
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| Re: EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud by LegendHero(m): 10:36pm On Nov 01, 2021 |
Na Naija nao. Them go settle am. All this will just increase his fame self. 5 Likes 1 Share |
| Re: EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud by Wayne4uall(m): 10:37pm On Nov 01, 2021 |
Nigeria is full of drama  3 Likes |
| Re: EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud by PaChukwudi44(m): 10:37pm On Nov 01, 2021 |
Obviously they have nothing concrete on him.Tax fraud? Who pays tax in Nigeria 15 Likes 1 Share |
| Re: EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud by Karemarealty288(m): 10:38pm On Nov 01, 2021 |
Na waooo...Herders dey pay tax? 4 Likes 1 Share |
| Re: EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud by Yorubaangel(m): 10:38pm On Nov 01, 2021 |
Uhnnn... Anything to make EFCC felt active.... 3 Likes |
| Re: EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud by Nobody: 10:39pm On Nov 01, 2021 |
The noise maker has been all over the place in since his mum's burial. 10 Likes 2 Shares |
| Re: EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud by babyfaceafrica: 10:40pm On Nov 01, 2021 |
PaChukwudi44:You are naive..... You don't pay, doesn't mean people don't pay tax. Especially people will a genuine means of living 14 Likes 2 Shares |
| Re: EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud by Subsea101: 10:40pm On Nov 01, 2021 |
Useless organization that won't investigate before arresting, only to make a fool of themselves later. I wonder if these people don't see how similar institutions in other countries operate! Before them come out arrest you, you don finish be that... Putting the horse before the cart always (Investigation will start after arrest) 4 Likes |
| Re: EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud by APCNig: 10:40pm On Nov 01, 2021 |
I don read oooo, but I never belief |
| Re: EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud by Dialpad: 10:40pm On Nov 01, 2021 |
Na wah o |
| Re: EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud by cardoctor(m): 10:41pm On Nov 01, 2021 |
Here we go again. Innocent man wey hustle make am. Dem no wan make he enjoy his hard earned wealth. E easy  ?1 Like |
| Re: EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud by kettykin: 10:41pm On Nov 01, 2021 |
Thank God this is coming early , this will make this nice gentle man and his crew to look beyond Nigeria and start investing outside the country, the Nigeria that failed your parent's generation and gave them 20 pounds is very much the Nigeria of today 4 Likes |
| Re: EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud by crestedaguiyi: 10:41pm On Nov 01, 2021 |
Finally . The state extortion mechanism has been set in motion, his bill will be dependent on his network trust 1 Like |
| Re: EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud by AkalaJ: 10:41pm On Nov 01, 2021 |
I saw it coming. Na over-exposure cause am. When you are too exposed, authorities will start probing your finances. 8 Likes |
| Re: EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud by gabazin080(m): 10:41pm On Nov 01, 2021 |
he shouldn't be flaunting his wealth on social media even if his hands sre clean. look at dangote and otedola |
| Re: EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud by Nigercity: 10:41pm On Nov 01, 2021 |
Hungry efcc Trying so hard to get a cut from Cuban cash |
| Re: EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud by Bollinga: 10:41pm On Nov 01, 2021 |
Make your money and stay low key... Once you start making noise with your money, these bastards called efcc will start looking for what is not missing.. 4 Likes |
| Re: EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud by maak400: 10:41pm On Nov 01, 2021 |
Corrupt efcc chasing after southerners and leaving Fulani terrorists in government to continue stealing our oyel money. 2 Likes |
| Re: EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud by MANNABBQGRILLS: 10:41pm On Nov 01, 2021 |
The Anambra-born club owner, who arrived the headquarters of the EFCC at Jabi, Abuja, at about noon on Monday, is currently being interrogated by operatives of the commission.We will be waiting for the outcome........ 3 Likes 3 Shares |
| Re: EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud by Nobody: 10:41pm On Nov 01, 2021 |
jealousy WesternOligarch: 9 Likes 1 Share |
| Re: EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud by Akinsete19(m): 10:41pm On Nov 01, 2021 |
Lol |
| Re: EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud by MANNABBQGRILLS: 10:41pm On Nov 01, 2021 |
The source said, “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.”Grilled Wow, this is seriously serious. NewNg1:Haha, fast fast already? Make una koolu temper abs wait for the outcome. 2 Likes 2 Shares |
| Re: EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud by Sonoyom(m): 10:42pm On Nov 01, 2021 |
H |
| Re: EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud by MANNABBQGRILLS: 10:42pm On Nov 01, 2021 |
2 Likes 2 Shares |
| Re: EFCC Arrests Obi Cubana For Money Laundering, Tax Fraud by Nobody: 10:42pm On Nov 01, 2021 |
Winch hunt in Nigeria yah! Useless country |
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