It is no longer news that ‘ Billionaire’ Obinna Iyiegbu, also known as Obi Cubana has been invited by the Economic and Financial Crime Commission EFCC.
In a report by Punch newspaper, he went to the EFCC office at noon yesterday, November 1. A source in the agency claimed he is being charged with alleged money laundering and tax fraud.
If we could remember in July when Obi Cubana makes the talk of the town with his mother’ s burial were over two hundred (200) cows were killed and over 50 private Jets landed in his state where the burial takes place.
Even though Obi Cubana is at the EFCC office just of questioning, it may have come as to surprise for many people seeing how hard- working and dedicated a business person he is, but for some, they had already seen it happening since after the burial of his mother.
So, for some that do not see this arrest coming, here are 3 things that may have led to his arrest.
1. Having people with questionable
characters and sources of wealth friends.
At Obi Cubana mother’ s burial, many of his noble friends and family and attended to help him celebrate his mom’ s burial among there is the former deputy commander of police, Abba Kyari, who is under investigation for his involvement in a scam with popular fraudster Abbas Remon aka Hushpuppi.
Even though some people will say that at the moment of the burial, nobody knows about Abba Kyari and Hushpuppi has any at the occasion of the burial. Yes! Nobody knows at the time, but immediately news came out government agencies will start to connect the dots between him and the people he interacted with in the past, which includes Obi Cubana.
2. Lavishing with money at his mom’ s burial
According to BBC pidgin, he is being questioned for the ‘ Abuse of naira in public space’ .
Most of us see how money was spread at his mother’ s burial, which brought the attention of EFCC to him.
3. Bringing his private life into public space
thing to keep private things private because when it is out of in society you may not know who will that bring it to its downfall.