Popular Nigerian socialite, Obi Cubana, is still in the Economic and Financial Crimes Commission (EFCC) custody.
According to reports, the billionaire businessman is still under interrogation by the EFCC operatives.
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A source said, “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.”
“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.”