EFCC Reportedly Seizes Obi Cubana International Passport, Says He’s Still In Custody
Cubana was arrested by Economic and Financial Crimes Commission (EFCC) on Monday, November 1 for alleged money laundering and tax fraud.
According to ThePunch, the seizure of his travel document was to prevent him from leaving the country while under investigation.
Also, a source in the commission claims he is yet to be released, saying;
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
Meanwhile, EFCC spokesman, Wilson Uwujaren, who also spoke to the publication confirmed that Obi Cubana is still in custody and said he has no information on the seizure of his passport.