Reports reaching us claim that Billionaire socialite, Obi Iyiegbu better known as Obi Cubana is still in EFCC custody.
Recall it was reported yesterday, Tuesday 2nd Nobember, that Obi Cubana had been released from EFCC detention.
However, in a new development, it was reported that the Anambra-born Entrepreneur has spent two days in custody at EFCC's Abuja, Jabi headquarters and his passport has been confiscated.
It was gathered that the seizure of his travel document was to prevent him from leaving the country while under investigation.
A source stated, “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.”
The Billionaire business man and socialite was detained on Monday afternoon, 1st November for alleged money laundering and tax fraud.
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