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Nairaland Forum / Nairaland / General / Crime / EFCC Arrests Obi Cubana Over Alleged Money Laundering (98889 Views)
NDLEA Questions Obi Cubana Over Alleged Drug Links / EFCC Declares Maxwell Chizi Odum wanted For Alleged Money Laundering (pix) / Ibrah, Ghanaian Yahoo Boy Arrested For Money Laundering - Photos (2) (3) (4)
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Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by RuddyFusion(m): 2:06am On Nov 02, 2021 |
Arrest or invite? Both are not the same....I'm sure they don't have anything on him ...they just want to look busy ... By the way his business is show business and that's exactly what he's doing |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Ifesinachi22(m): 2:07am On Nov 02, 2021 |
Calitoscassius: You didn't read through at all. EFCC said money Laundering. ie moving too much away at the same time (More than $10k). They didn't say he's a scammer like Hushppupi |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Ifesinachi22(m): 2:09am On Nov 02, 2021 |
post=107256178: I have never liked this guy |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by udomma1005(m): 2:14am On Nov 02, 2021 |
I nor go talk anything now because I been dey talk something wey my body been dey tell me before.
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Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by bigcasava1(m): 2:14am On Nov 02, 2021 |
ProudBoy:since this man kill cows efcc has never have peace! This is the most useless organization in the world, there target is just only ibos! 1 Like |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by udemzyudex(m): 2:14am On Nov 02, 2021 |
I knew it, it was only a matter of time. 2 Likes 1 Share |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by tujays(m): 2:15am On Nov 02, 2021 |
CoolAmbience:at least with this comment of yours I have hope that Igbos still have sane and unbiased people amongst them. keep standing for the truth and only the truth. 3 Likes 1 Share |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by bigcasava1(m): 2:17am On Nov 02, 2021 |
Officialgarri:don't mind that frustrated fool who is lazy and think that others should be like him |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Nobody: 2:19am On Nov 02, 2021 |
Cubana chief priest casted him. |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by bigcasava1(m): 2:19am On Nov 02, 2021 |
Nigercity:they no get work |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by EjaikreTheViper(f): 2:46am On Nov 02, 2021 |
Ayo2004: POOR MAN! |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Godmademan(m): 3:06am On Nov 02, 2021 |
Dailymice:To me Sha this may be more than a fraud case. With intensifying resistance in the east, the FG might start targeting wealthy easterners who they see as potential financiers of the resistance groups. The allegations made in public may be just some form of disguise |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by alphaNomega: 3:20am On Nov 02, 2021 |
ozoebuka1:Because they know nothing will happen. Even if Odili's wife was assassinated, what do think will happen? ..... exactly...NOTHING. |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Nezzjnr: 3:25am On Nov 02, 2021 |
ActuaRise696969:What's wrong with you people for goodness sake 2 Likes |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by MANNABBQGRILLS: 3:27am On Nov 02, 2021 |
Ifesinachi22:Ifesinachi transportation limited, We love ya signature on ya profile dieeeee, better pikin. Chop kiss Abegii , Our Darling Fan D boy don study dem MANNA tiree for Nairaland. Our Darling Ifesinachiugwu, lovely name! 3 Likes 3 Shares
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Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by ogbe88(m): 3:33am On Nov 02, 2021 |
Please talk with sense Oduduwa707: |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by JOemmy(m): 3:45am On Nov 02, 2021 |
I knew that they will definitely come for this guy. 1 Like |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Naija147: 3:46am On Nov 02, 2021 |
post=107258632: Na these kind thread dem dey see you, jumping up and down with your annoying comments dem MANNA vulture griller |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by crackhouse(m): 3:52am On Nov 02, 2021 |
Wetin the guy do? Money laundering and tax fraud my foot..... I know since he became popular that they have been looking for something to hang on his neck.. 1 Like |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by BABANGBALI: 4:00am On Nov 02, 2021 |
Not surprised at all. The idiot attracted unnecessary attention to himself 2 Likes |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by InoGetJoy: 4:13am On Nov 02, 2021 |
Ayo2004:poverty is speaking through you |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by godofuck231: 4:28am On Nov 02, 2021 |
Commentor:be very afraid of young generations who have access to money or wealth , when power and influence combined with money ? You will have to make a run for it , there no kidding here it basic political economics, when you have money like dangote you will touch a little of politics to keep the money safe |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by TemmyT002(m): 4:40am On Nov 02, 2021 |
verybadmouth: Simple 1 Like |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Nobody: 4:46am On Nov 02, 2021 |
godofuck231:Are you comparing Cubana's money to Buhari's money? 1 Share
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Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Dja1(m): 4:47am On Nov 02, 2021 |
APC GOVERNMENT still wan chop from Obi money |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by mamagee3(f): 4:52am On Nov 02, 2021 |
Lmao...another disgraced criminal after Hushpuppi. Ned Nwoko is next! That one has no verifiable means of income...Billionaire with no verifiable business track record 1 Like |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by 02Kebreal(m): 4:58am On Nov 02, 2021 |
Dailymice: Who do una this thing? What kind of senselessness is this? Must U guys attribute everything to tribe and Religion |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by kellyzaf(m): 5:02am On Nov 02, 2021 |
Profayo: All i see is hate, jealousy and poor man mentality, |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Blitzerz: 5:10am On Nov 02, 2021 |
Calitoscassius:Says an idiyot. |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by izubext007: 5:10am On Nov 02, 2021 |
No mind these silly northerners, Gumi is there cashing out for bandits no mother Bleep govt. Agency has invited him . This one go worsed pass Kanu own I swear. |
Re: EFCC Arrests Obi Cubana Over Alleged Money Laundering by Rollitout: 5:23am On Nov 02, 2021 |
If you are rich why would you announce to the whole world that you are rich. Next time keep your mouth shut, spend your money wisely. 2 Likes 1 Share |
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