Nigerian young Billionaire, Obi Cubana has spend another in EFCC custody.
Cubana was arrested three days ago over fraud and unclear tax by the EFCC, since them has been in the commission Custody undergoing investigation.
Source who speak on the development, said the his passport has been Seized and will be given to him when has passed all the questions they ask him.
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.
“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.”
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