The National Drug Law Enforcement Agency (NDLEA) has questioned popular businessman Obi Cubana over transactions involving huge foreign currencies allegedly linked to narcotic business.
The billionaire mogul arrived the premises of the NDLEA headquarters, Abuja where he was grilled over alleged suspicious payment made into his account by three convicted drug lords in India, Malaysia and Nigeria.
According to a source: “Obi Cubana arrived at the NDLEA office around 9am and responded to questions for some hours before he was granted bail at 2pm.”
The hotel magnate was allowed to go home after about five hours of being subjected to intense interrogation at the NDLEA office to return at a future date with some documents for vetting.
In November 2021, Obi Cubana was invited by the Economic and Financial Crimes Commission (EFCC) and interrogated over alleged money laundering and tax-related issues.
RN