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NDLEA questions businessman Obi Cubana, for four hours, over foreign transactions involving huge foreign currencies

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Fashionable Nigerian businessman, Obi Iyiegbu aka Obi Cubana, on Thursday, January 13, visited the headquarters of the Nationwide Dr#g Legislation Enforcement Company (NDLEA) and spent about 4 hours.

Vanguard reviews that the Evening-Life Entreprenuer was mentioned to have arrived the NDLEA premises at about 9am primarily based on invitation over some overseas transactions involving funds and switch of giant foreign currency echange that wanted clarifications however was allowed to go residence at about 1.30pm.

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A supply disclosed that for the NDLEA to ask such a notable businessman and ‘work together’ with him for lengthy there could also be chance of sure allegations.

There are reviews that suspicious funds had been made into Cubana’s account by three convicted drug sellers from Malaysia, Nigeria and India and this can be a number of the causes behind his invitation.

It’s claimed that some funds paid into Cubana’s account had been traced to account’s of individuals convicted in Kuala Lumpur, Malaysia whereas the third one was convicted in New Delhi, India.

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