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    Passport Seized, Investigation intensifies as #ObiCubana spends second day with #EFCC

    Passport Seized, Investigation intensifies as #ObiCubana spends second day with #EFCC

    Seems this whole thing is getting into a higher phase with this guys.

    Reposted from @punchnewspapers The Economic and Financial Crimes Commission has reportedly confiscated the passport of a popular socialite and businessman, Obinna Iyiegbu, aka Obi Cubana, who was detained on Monday for alleged money laundering and tax fraud.

    It was gathered that the seizure of his travel document was to prevent him from leaving the country while under investigation.

    Checks revealed that the anti-graft agency quizzed the Anambra-born social media influencer for the second day on Tuesday at its Abuja, Jabi headquarters.

    A source stated, “Obi Cubana has not been released, he is still having quality sessions with investigators over alleged money laundering running into millions of naira and tax fraud.”

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