Obi Cubana was captured on the charges of Tax Fraud and Money laundering. Realize what we are familiar him.

Obinna “Obi” Iyiegbu, regularly known as Obi Cubana, is a Nigerian business person and financial specialist who fills in as the director of the Cubana Group.

He is from Oba in Anambra State’s Idemili South Local Government Area. Iyiegbu’s enterprising profession started in 2006 when he opened the Ibiza Club in Abuja.

Is Obi Cubana Arrested Over Tax Fraud and Money Laundering? Obi Cubana was for sure captured over Tax Fraud and Money Laundering, nonetheless, it was more than a year prior.

He was confined by the Economic and Financial Crimes Commission (EFCC) on doubt of tax evasion.

Since his capture, there have been no more turns of events. As indicated by the most recent data, he was entirely evaluated by the police.

Iyiegbu’s pioneering vocation started in 2006 when he opened the Ibiza Club in Abuja. In 2009, he opened the Cubana accommodation club in Owerri, Imo State.

Obi Cubana Jail Sentence and Mugshot Obi Cubana Jail Sentence isn’t imparted to people in general.

It doesn’t appear he was condemned to prison as pictures of him have surfaced on Twitter of him partaking in his free life.

On Monday, November 1, 2021, at about early afternoon, the Anambra-born investor came at the EFCC workplaces in Jabi Abuja.

The Anambra-born investor was all the while being barbecued by Commission agents at the hour of announcing this article.

However the charges against the socialite were obscure at the hour of distribution, a source with information on the circumstance informed the Guardian that his case included illegal tax avoidance and tax avoidance.

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