Alleged tax evasion

Chairman of Cubana Group, Obi Iyiegbu, popularly known as Obi Cubana has been released from the custody of Economic and Financial Crimes Commission. He was arrested on Monday, November 1 for alleged money laundering and tax evasion and…

Economic and Financial Crimes Commission (EFCC) has reportedly confiscated the passport of socialite and businessman, Obinna Iyiegbu popularly known as Obi Cubana. Cubana was arrested by Economic and Financial Crimes Commission (EFCC) on…

Ebele Iyiegbu, wife of businessman, Obinna Iyiegbu, better known as Obi Cubana, has reacted to the reported arrested of her husband. MDB earlier reported that Obi Cubana was arrested by Economic Financial Crimes Commission (EFCC) for…