There are reports the Economic and Financial Crimes Commission (EFCC) has Allegedly seized the passport of popular businessman, Obinna Iyiegbu popularly known as Obi Cubana.
The seizure of his travel document was to prevent him from running, while still under investigation.
Adding that he’s still in their Custody.
“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,” a source revealed.
“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, is a spokeman of the EFCC, he confirmed that the suspect is still in custody, but he added that he has no information on the seizure of his passport.
Obi Cubana was arrested by the Economic and Financial Crimes Commission (EFCC) on Monday, November 1, 2021.
Obi Cubana crime is said to have been arrested for alleged money laundering and tax fraud.