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

Nigerian socialite and businessman, Obi Iyiegbu aka Obi Cubana, on Thursday, January 13, visited the headquarters of the National Dr#g Law Enforcement Agency (NDLEA) and spent about four hours.


Vanguard reports that he was said to have arrived the NDLEA premises at about 9am based on invitation over some foreign transactions involving payments and transfer of huge foreign currencies that needed clarifications but was allowed to go home at about 1.30pm.

A source disclosed that for the NDLEA to invite such a notable businessman and ‘interact’ with him for long there may be likelihood of certain allegations.

On report that the invite may not be un-connected to suspicion of financial dealings with some convicted dr#g dealers in the past, the source said, he doesn’t know.

There are reports that suspicious payments were made into Cubana’s account by three convicted dr#g dealers from Malaysia, Nigeria and India and this may be some of the reasons behind his invitation.

The report claimed that some payments paid into Cubana’s account were traced to account’s of persons convicted in Kuala Lumpur, Malaysia while the third one was convicted in New Delhi, India.

Attention!!!  Just In: Actor Ifeanyi Dike is d*ad . .

©2021 Instablog9ja. All rights reserved. | Powered by DEO360 Digital Solutions

CONTACT US

We're not around right now. But you can send us an email and we'll get back to you, asap.

Sending

Log in with your credentials

Forgot your details?