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Anambra millionaire business mogul, Obinna Iyiegbu known popularly as Obi Cubana has been confirmed to still be in EFCC custody.
Contrary to claims by some media houses that Obi Cubana has been released from EFCC detention today, a source close to the commission has said that the wealthy business man is yet to be released by EFCC and that he is still going through series of questioning by the commission.
The source also said that Obi Cubana’s travel documents including his passports has been seized by EFCC as we speak. The seizure of Obi Cubana’s travel documents as said by the source is to prevent him from traveling outside the country while investigations are still being carried out concerning his alleged money laundering and tax fraud offenses.
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.
Said the EFCC source.
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