Obi Cubana: EFCC Places 5 other Young Igbo Billionaires under watchlist

Aside From Obi Cubana, Udemba Williams, Destiny Etiko, Other Young Igbo Billionaires May Be On EFCC Radar Watch

Information uncovered by LeadingReporters revealed that there may be no fewer than five young Igbo billionaires that are currently placed on the Economic and Financial Crime Commission EFCC watch list, aside from Obi Iyiegbu, popularly known as Obi Cubana.

Obi Cubana is currently under investigation by the anti-corruption agency over allegations of tax related crimes an money laundering.

While Obi Cubana was recently a guest in EFCC office over alleged tax related crimes and money- laundering, actor cum philanthropist, Williams Udemba, Destiny Etiko, Zubby Michael are allegedly being monitored by EFCC, according to a source who spoke to this news platform on condition of anonymity.

The source said that EFCC was surprised at the level of cash spree and ostentatious display of wealth that greeted Obi Cubana mother’s burial, among some young Igbo entrepreneurs, especially those within the entertainment industry.

The source said that such ostentatious lifestyle may influence other youths from other part of the country to resort to crime as a way of coming to social limelight.

While the source claimed that Williams Udemba has been previously invited by EFCC, he however said that the commission is not satisfied with the explanation given by Williams Udemba on how he comes about the monies with which he does his philanthropic work.

“The commission still believes that some of these guys use entertainment as a cover and may be doing other secret businesses that may be illegal to mine the millions they showcase and entice other youths with.

However, criticisms have continued to trail the anti-corruption agency, EFCC over its selective prosecution. Most Nigerian youths believe that the real criminals and culprits within the corridors of power are not unknown to EFCC.

All efforts to confirm the allegation from the anti-corruption agency was unsuccessful as at the time of filing this report.

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