Connect with us

Entertainment

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

Published

on

Popular Nigerian 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 the Night-Life Entreprenuer 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.

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

It is 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.

News1 min ago

Why I don’t want Sunday Igboho to be released —Evicted Seriki Fulani

News3 mins ago

Osun IPAC holds election, reelects Simeon Adewale as chairman

Entertainment4 mins ago

Viral street hawker, Jeremiah visits his hood where he used to hawk, to share money to his former colleagues (Video)

News13 mins ago

Protest rocks Yobe community over killing of driver by soldiers

News19 mins ago

Xavi maintains tough Barcelona stance on Dembele

Entertainment19 mins ago

BBNaija star, Laycon replies troll who berated him over his shirtless photo

News21 mins ago

Taliban warn against protests, women’s rights activism

News23 mins ago

2023: Omo-Agege’s supporters, others defect to PDP in Delta

News27 mins ago

Akeredolu urges corps members to be creative, productive

News29 mins ago

Firm sues FCT minister, others for allocating recreation park for filling station

News31 mins ago

Boko Haram terrorists raze church, abduct 15 girls in Chibok

News33 mins ago

Two rescued as police raid kidnappers’ hideout in Adamawa

Entertainment49 mins ago

I’m happy being married but sometimes I miss bachelorhood – Singer, D’Banj

World51 mins ago

Record-breaking 360 million Christians persecuted in 2021, Hungarian prime minister one of few to speak out

Local55 mins ago

Zamfara NLC to strike if N30,000 minimum wage is not implemented

Entertainment1 hour ago

Ayra Starr thanks God, Don Jazzy and her fans as she celebrates one year in the Music Industry

News1 hour ago

Princess Shyngle reveals what she regrets not doing to Idris Elba when they met

Entertainment1 hour ago

Please you both should give us that collaboration we have been waiting for, Burna Boy will sing the hook – Rapper CDQ tells Wizkid and Davido.

Health1 hour ago

Unhealthiest Foods for Your Heart After 50, Say Dietitians

World2 hours ago

Pakistan: Woman to be ‘hanged by her neck till she is dead’ for Muhammad images on WhatsApp

Local17 hours ago

Amaechi bags traditional title from Daura, to be turbaned February 5

Entertainment9 hours ago

“It’s either private, first or business class” – Annie Idibia says she can never fly economy class

News17 hours ago

Govt moves to revive six moribund ports

Politics24 hours ago

Plateau Verification Committee uncovers 709 civil servants with false ages

Entertainment10 hours ago

Lady recounts how her fiancé ghosted her few weeks to their wedding, after flying her to Dubai to propose (video)

World24 hours ago

The Middle East Studies Association: Why We Should Call It MESA Nostra

Entertainment9 hours ago

“What we share is beyond friendship” – Actress, Eniola Badmus reacts to rumours about her strained friendship with her colleague, Funke Akindele

Entertainment9 hours ago

“What we share is beyond friendship” – Actress, Eniola Badmus reacts to rumours about her strained friendship with her colleague, Funke Akindele

World17 hours ago

Biden Against Israel Pipeline to Europe, Fine With Putin’s Pipeline

News23 hours ago

Borno student slits 11-year-old’s throat for refusal to run errands

News17 hours ago

Sammie Okposo, Nathaniel Bassey, others set for Tope Alabi’s concert

World19 hours ago

Texas Temple Terrorist Tablighi Jamaat Connection Confirmed

News7 hours ago

How Kingsley who got scammed by Travel Agent Secured UK study visa

World20 hours ago

Texas synagogue jihadi was a longtime security concern, was referred to UK government counterterror program

Entertainment8 hours ago

Fans excited after Wizkid and Davido hugged each other at a club last night (Video)

Politics7 hours ago

Why Ogun tops list of ‘Yahoo boys’ in Nigeria ― Governor Abiodun

Local22 hours ago

U.S. to offer North Korea 60 million doses of COVID-19 vaccine

Entertainment22 hours ago

Grace!! Moment generous Lagos traffic street hawker met with Billionaire, Obi Cubana who offered him scholarship and employment (Video)

Politics22 hours ago

Olu of Warri visits 105-yr-old Delta monarch, says date of birth symbolic

News17 hours ago

FG’ll review forex policy to boost investment, says Osinbajo

Trending