NEWS: EFCC Seized Obi Cubana's International Passport And Still Hold Him Captive.
The Economic and financial Crimes Commission reportedly seized Obi Cubana international Passport who was arrested on Monday been 1st November for alleged money laundering and tax fraud.
According to the news, it was gathered that the seizure of his travel document was to prevent him from leaving the country while under investigation.
A source said, that Obi Cubana has not been released. he is still 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 investigation.
According to EFCC Spokesman known as Wilson Uwujaren said "The suspect is still in Custody and he has no information on the seizure of his passport.