Afriupdate News
Wednesday, August 17, 2022
  • Home
  • NewsNew
    • Africa
    • National
    • World
    • Politics
  • Life
    • Beauty
    • Culture
    • Entertainment
    • Events
    • Fashion
    • Food
    • Health & Wellness
    • Love and Relationships
    • Travel and Places
    • Music
    • TV Series
    • What’s New
  • Sport
    • Boxing
    • Football
    • Tennis
    • Other Sports
  • Business
    • Insurance
  • Technology
    • Social media
    • Gadgets
  • Features
    • Guide & Tips
    • Jobs
    • Scholarship
    • Reviews
    • Opinion
  • Submit a News TipGot Tips?
NEWSLETTER
No Result
View All Result
Wednesday, August 17, 2022
Afriupdate News
No Result
View All Result
Afriupdate News
No Result
View All Result
SUBSCRIBE
  • News
  • Headlines
  • Sport
  • Business
  • Features
  • Life
  • Sport
  • Technology
Home News

NDLEA quizzes Obi Cubana over alleged link to drug dealers

Abraham by Abraham
January 14, 2022
in News
0

Popular Nigerian Socialite and businessman, Obi Iyiegbu popularly known as Obi Cubana is reportedly being investigated by the National Drug Law Enforcement Agency (NDLEA) over an alleged money laundering and illicit drug trafficking.

According to multiple sources, the Chairman of Cubana group of companies was said to have been grilled by officials of the NDLEA for over five hours before he was asked to go home and return at a future date.

ADVERTISEMENT

Reports also revealed that suspicious payments were made into Obi Cubana’s account by three convicted drug dealers from Malaysia, Nigeria, and India.

Recall that the popular businessman and philanthropist was arrested by the Economic and Financial Crimes Commission (EFCC) last year over alleged money laundering after he organised a lavish funeral for his late mother, Ezinne Iyiegbu, in Oba, Idemili South local government area of Anambra State.

MORE FROM AFRIUPDATE

NDLEA intercepts 1.1m Tramadol tabs in Kaduna, others in Lagos, Kano

NDLEA intercepts 1.1m Tramadol tabs in Kaduna, others in Lagos, Kano

August 14, 2022
NDLEA arrests 37, intercepts 820 ampoules of pentazocine injections

NDLEA arrests 37, intercepts 820 ampoules of pentazocine injections

July 30, 2022
Nigeria now market for Mkpuru Mmiri, says Marwa

Nigeria now market for Mkpuru Mmiri, says Marwa

June 28, 2022
NDLEA arrests Brazilian returnee with cocaine in private parts

NDLEA arrests Brazilian returnee with cocaine in private parts

June 26, 2022

Sources close to this online news platform, however said that the NDLEA invited Obi Cubana after it received a memo from two sister agencies who are currently probing the influential businessman.

“Some of the people working for him have been interrogated. Though they were through third parties, maybe as a clever cover-up, discreet investigation with collaboration with foreign intelligence partners have established some links,” one of the sources said.

Another source said, “Are you expecting them (NDLEA) or other security agencies to talk on ongoing investigations? You (media) are among those that complain about media trials, so let the investigation reach the appropriate stage when necessary information can be given to the public,” the official said.

ADVERTISEMENT
Related topics: NDLEAObi Cubana
ShareTweetSendShare
Next Post
US says Russia readying ‘false-flag’ operation to invade Ukraine

US says Russia readying ‘false-flag’ operation to invade Ukraine

Republicans threaten boycott of US presidential debates

Republicans threaten boycott of US presidential debates

Tunisians defy ban to protest against president

Tunisians defy ban to protest against president

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Receive News Alerts on Whatsapp: +2347069790868

ADVERTISEMENT
  • Home
  • About Us
  • Contact us
  • Advertisement
  • Privacy Policy

© 2022 Afriupdate News. All Rights Reserved

  • Login
  • Sign Up
No Result
View All Result
  • Home
  • News
    • Africa
    • National
    • World
    • Politics
  • Life
    • Beauty
    • Culture
    • Entertainment
    • Events
    • Fashion
    • Food
    • Health & Wellness
    • Love and Relationships
    • Travel and Places
    • Music
    • TV Series
    • What’s New
  • Sport
    • Boxing
    • Football
    • Tennis
    • Other Sports
  • Business
    • Insurance
  • Technology
    • Social media
    • Gadgets
  • Features
    • Guide & Tips
    • Jobs
    • Scholarship
    • Reviews
    • Opinion
  • Submit a News Tip

© 2022 Afriupdate News. All Rights Reserved

Welcome Back!

Sign In with Google
Sign In with Linked In
OR

Login to your account below

Forgotten Password? Sign Up

Create New Account!

Sign Up with Google
Sign Up with Linked In
OR

Fill the forms bellow to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In