Popular Nigerian business mogul, Obi Cubana is said to still be in the custody of EFCC after the news of his release went viral.
Reports from the Punch publication suggest that the passport of the billionaire has been seized to ensure that he doesn’t leave the country as they proceed to grill him.
Punch source noted, “Obi Cubana has not been released, he is still having quality sessions with investigators over alleged money laundering running into millions of naira and tax fraud.”
“He will be released when he has satisfactorily responded to all questions relating to his involvement in various illegal deals. As part of investigation, his travel document has been temporarily seized pending the conclusion of investigations.”
Meanwhile, the spokesperson of the anti-graft agency, Wilson Uwejaren has also confirmed that the Cubana Group CEO is still in the agency’s custody.