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    Mazi Obi Cubana regains freedom after 3 nights with EFCC to face courts soon

    Socialite and businessman, Obinna Iyiegbu aka Obi Cubana, has regained his freedom from the Economic and Financial Crimes Commission after three nights of interrogation.

    He was arrested on November 1 over allegations of money laundering and tax fraud.

    He regained his freedom this evening, November 4. 

    But there are indications that the businessman would be summoned in future to defend himself in court over issues bordering on currency abuse, tax fraud and money laundering based on what a top source called ‘verified business transactions’.

    It will be recalled that the EFCC had on Monday invited the businessman to its head office to answer some questions which the agency classified as tax fraud and money laundering but declined to give specifics, apparently to avoid jeopardising the probe.

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