Alleged money laundering: Obi cubanna spends second day at EFCC detention with his passport seized

The Economic and Financial Crime Commission has reportedly seized the billionaire socialite passport.

The social media influencer who was arrested on Monday afternoon is still in the custody of EFCC for alleged money laundering and tax fraud.

It was gathered that the passport was seized to prevent Obi cubanna from traveling out of the country doing the cause of the investigation.

The spoke person for EFCC stated that “He will be released when he has satisfactorily responded to all questions relating to his involvement in various illegal deals.”

 

 

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