EFCC Quizzes Obi Cubana Over Money Laundering, Tax Evasion

Obi Cubana

Popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, was interrogated by officials of the Economic and Financial Crimes Commission over alleged money laundering yesterday.

The Anambra-born club owner, who arrived at the headquarters of the EFCC at Jabi, Abuja, at about noon on Monday, was undergoing interrogation by the operatives of the commission as of the time of filing this report.

Though allegations against the socialite were sketchy as of press time, a source disclosed that his case bordered on alleged money laundering and tax fraud.

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.”

The EFCC spokesman, Wilson Uwujaren, said he had yet to be briefed on the development.

Obi Cubana made headlines in July when he hosted an ostentatious burial for his late mother in Oba, Anambra State, in which over 200 cows were reportedly killed.

The lavish display of wealth set tongues wagging with many Nigerians wondering about his source of wealth.

Several celebrities, businesspeople and politicians turned out in large numbers for the funeral.

PUNCH

Comments

11- month Unpaid Salaries: FG Returns EHCON To Budget Circle By 2025

BY CHIKA OKEKE, Abuja Stakeholders and Staff of EHCON in a group photograph at the unveiling of EHCON’s Electronic Documentation Management Center (EDMC) in Abuja on Wednesday. The Federal Government has stated that plans are underway to return the staff of Environmental Health Council of Nigeria (EHCON) to budgetary allocation by 2025 and facilitate the payment of 11-month unpaid salaries. Minister of Environment, Alhaji Balarabe Abbas Lawal stated this on Wednesday in Abuja at the unveiling of Environmental Health Council of Nigeria's (EHCON) Electronic Documentation Management Center (EDMC). The centre, which is domiciled at the headquarters of EHCON in the Federal Secretariat, was built by EHCON in partnership with Agro - Climate Resilience in Semi Arid Landscape (ACReSAL) and financed by the World Bank. News Rider reports that the staff of EHCON received their last salary in December 2023, which implied that from January to November 2024, the workforce are y...

EHCON Seals Deal With SEPHON, EPHPAN, WAHEB To Revamp Environmental, Public Health

BY CHIKA OKEKE, Abuja Registrar of Environmental Health Council of Nigeria (EHCON) Dr Yakubu Baba displaying a Memorandum of Understanding (MoU) signed with the Registrar of West African Health Examination Board (WAHEB) Mrs Bola Oladejo in Abuja on Tuesday. In line with global best practices, the Environmental Health Council of Nigeria (EHCON) has sealed deal with strategic professional bodies to revamp environmental and public health issues across the country. They are Society for Environmental and Public Health of Nigeria (SEPHON), Environmental and Public Health Practitioners of Nigeria (EPHPAN), and West African Health Examination Board (WAHEB). Registrar of EHCON, Dr Yakubu Baba stated this on Tuesday at the signing of a Memorandum of Understanding (MoU) with the professional bodies in Abuja. He noted that Environmental Health (EH) is a profession recognised and established by Act 11 of Environmental Health Officers Registration Counc...

CCB, NILDS Endorse CIFCFIN Agenda To Eliminate Fraud

BY CHIKA OKEKE, Abuja Iliyasu Gashinbaki The Code of Conduct Bureau (CCB) and National Institute for Legislative and Democratic Studies (NILDS) have endorsed the agenda of the Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria (CIFCFIN), aimed at eliminating fraud from systems of government. This was one of the major highlights during the Institute’s 13th Direct Training/Licensed Practitioners Training/graduation and award of Fellowship at NILDS headquarters, Abuja. Speaking after his investiture as an Honourary Fellow of the Institute, Chairman of CCB, Dr. Abdullahi Bello noted that CIFICFIN embodies excellence, integrity and a steadfast commitment to combating fraud and upholding justice. He pointed out that to be recognised and honoured as a fellow of the institute is a privilege that he will cherish and carry with great responsibility. “As the Chief Executive of CCB, I am reminded of the critical role we play in fosterin...

News Rider

Search This Blog