Nigerian Blue blood and businessman, Obi Cubana, has been arrested by the Economic and Financial Crimes Commission(EFCC) over money laundering.
Obi Cubana is being questioned at the economic and financial crimes commission headquarters in Abuja.
According to reports, he is alleged for money laundering and tax fraud.
He arrived the headquarters of the EFCC at Jabi, Abuja, at about noon on Monday for interrogations.
An undisclosed sourced revealed the incident.
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 has yet to be briefed on the development and how the allegations will be Justified.