Popular Nigerian businessman, Obi Cubana was reportedly said to be released yesterday from the EFCC custody.
However, in a recent development, it was reported that the Anti-graft agency confiscated the passport of the popular businessman.
According to PUNCH, Obi Cubana has not been released, as he is still having quality sessions with investigators over alleged money laundering running into millions of naira and tax fraud.
The EFCC has held the Entrepreneur for the second day on Tuesday at its Abuja, Jabi headquarters.
The source stated: “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.”