CELEBRITY businessman, Obinna Iyiegbu, aka Obi Cubana, is still with the Economic and Financial Crimes Commission, contrary to reports of his release.
Cubana was arrested on Monday for alleged money laundering and tax fraud.
It has been gathered that the passport of the socialite has been confiscated by the anti-graft agency.
“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”, Punch quoted a source.
“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.”
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.
