Information at our disposal has it that Nigerian socialite and businessman, Obinna Iyiegbu, popularly known as Obi Cubana, has been invited by the National Drug Law Enforcement Agency (NDLEA) for questioning.
The billion dollar question is, what does Obi Cubana has do with the NDLEA?
However, we gathered that Cubana is being quizzed by the NDLEA over foreign transactions involving huge foreign currencies.
Sources squealed to us that Obi Cubana on Thursday, January 13, 2022 visited the headquarters of the National Drug Law Enforcement Agency (NDLEA) and spent about four hours.
According to sources; “Obi Cubana 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.”
Sources added that; “For the NDLEA to invite such a notable businessman and interact with him for long there may be likelihood of certain allegations.”
Meanwhile, reports had it that suspicious payments were made into Cubana’s account by three convicted drug dealers from Malaysia, Nigeria and India and it may be the reason the NDLEA invited him.
The reports also 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.