On Thursday, January 13th, 2022, the National Drug Law Enforcement Agency (NDLEA) interrogated the chairman of Cubana group of businesses, Obi Iyiegbu, popularly referred to as Obi Cubana, over his alleged url to narcotics..
Based on reports, Obi Cubana was given bail and then requested to return at a future date right after he was grilled for aproximatelly 5 hours from the NDLEA headquarters of abuja..
Source cited by The PUNCH claimed Cubana’s probe comes in the wake of doubtful payments made into the account of his by 3 convicted drug dealers from Malaysia, India as well as Nigeria.
No matter, further reports as well say Cubana as well as the business network of his is probed depending on the premise that he could be engaged in the drug industry.
One of the sources said, “Obi Cubana arrived at the NDLEA workplace around 9am and responded to questions for several hours just before he was given bail at 2pm. You’ll find suspicions that he might be a drug kingpin. Several convicted drug dealers paid money to his account..”
We’ve been in a position to build 3 of such payments. One of the individuals which paid cash in the account of his was convicted in Kuala Lumpur, Malaysia; a different one which was convicted in New Delhi, India; also paid money into his account while a third person that was arrested at the Murtala Muhammed International Airport, Lagos and convicted in 2017, also paid money into Cubana’s account..