The Economic and Financial Crimes Commission (EFCC) has invited Nigerian billionaire, Obinna Iyiegbu a.k.a. Obi Cubana.
The famous socialite and entrepreneur is being probed for alleged money laundering and tax fraud.
According to sources, Obi Cubana got to the EFCC headquarters in Jabi Abuja around noon on Monday.
In July, Obi Cubana dominated social media after the burial of his mother in Afor Uzo, Oba town in Anambra State.
Ex-leader of the Inspector-General’s Intelligence Response Team (IRT), Abba Kyari, was at the high-octane party. Kyari later described the club owner as a “good friend”.
