Socialite and Chairman of Cubana group of companies, Obi Iyiegbu, popularly known as Obi Cubana was on Thursday January 13 grilled by the National Drug Law Enforcement Agency for an alleged link to the illegal narcotic business.
Punch reported that Obi Cubana was grilled for about five hours at the Abuja headquarters of the NDLEA before he was granted bail and asked to return at a future date.
Sources told the publication that suspicious payments were made into Cubana’s account by three convicted drug dealers from Malaysia, Nigeria and India.
It was further gathered that operatives of the NDLEA and the Economic and Financial Crimes Commission have now widened the probe into Cubana and his business network, based on the premise that he may be involved in the drug business.
The source told the publication;