Obi Cubana reported to still be in EFCC custody, passport confiscated

 Obi Cubana, an entrepreneur and entertainment mogul, is said to still be in EFCC detention hours after rumors of his release went viral.

According to the PUNCH, the Anambra-born billionaire's passport has been taken in order to prevent him from fleeing the nation during the interrogation process.

According to a source cited in the PUNCH:

"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.

He will be released when he has satisfactorily responded to all questions relating to his involvement in various illegal deals. As part of investigation, his travel document has been temporarily seized pending the conclusion of investigations.”

Wilson Uwujaren, an EFCC spokesman, acknowledged that the CEO of the Cubana Group is still in the agency's custody, but said he had no information about his seized passport.

Post a Comment