Earlier at this time it was reported that socialite and Chairman of Cubana group of corporations, Obi Iyiegbu, popularly often called Obi Cubana was on Thursday January 13 grilled by the Nationwide Drug Regulation Enforcement Company for an alleged hyperlink to the unlawful narcotic enterprise.
A test on Instagram revealed that Obi Cubana shared a video of his first membership in-built Abuja in 2006 with the caption “showcasing what we do for a residing” on Thursday, hours earlier than it was reported that he was grilled by the Nationwide Drug Regulation Enforcement Company (NDLEA) over alleged drug hyperlinks on identical day.
He shared the video with the caption;
The primary EVER membership we constructed; ibiza……Established thirteenth October 2006!
16yrs and nonetheless standing tall!
Should you by no means come right here that yr for abuja, you by no means begin!!
Showcasing what we do for a residing!
Punch reported that Obi Cubana was grilled for about 5 hours on the Abuja headquarters of the NDLEA earlier than he was granted bail and requested to return at a future date.
Sources instructed the publication that suspicious funds have been allegedly made into Cubana’s account by three convicted drug sellers from Malaysia, Nigeria and India.
It was additional gathered that operatives of the NDLEA and the Financial and Monetary Crimes Fee have now widened the probe into Cubana and his enterprise community, based mostly on the premise that he could also be concerned within the drug enterprise.