According to the PUNCH, the passport of the Anambra-born billionaire has been seized to ensure that he doesn’t leave the country during the interrogation process.
Cited from the PUNCH, a source revealed:
“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.”
The EFCC spokesman, Wilson Uwujaren also confirmed that the Cubana Groups CEO is still in the agency’s custody, but stated that he has no information as regards his seized passport.