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EFCC deprives Obi Cubana from travelling out of the country as his passport and other documents are seized

 

EFCC deprives Obi Cubana from travelling out of the country as his passport and other documents are seized

THE Economic and Financial Crimes Commission EFCC has reportedly seized the passport of  popular Anambra  businessman, Obinna Iyiegbu, aka Obi Cubana, who was arrested on Monday for alleged money laundering and tax fraud.


It was gathered that the seizure of his travel documents was to prevent him from travelling out of the country while under investigation.


A source stated, “Obi Cubana has not been released, he is still having strong sessions with investigators over alleged money laundering summing into millions of naira and tax fraud.


“He will be relased 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.”

The EFCC spokesman, Wilson Uwujaren, who confirmed that the suspect is still in custody, however, said he has no information on the seizure of his passport.



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