There seems to be no end in sight to the many troubles facing Obi Cubana , the entrepreneur and the chairman of the Cubana group of companies as he was grilled on Thursday for about five hours at the Abuja headquarters of the NDLEA before he was granted bail.
According to Sources the night life mogul was arrested on the basis of suspicious payments which were made into Cubana’s account by three convicted drug dealers from Malaysia, Nigeria, and India.
After the grill, the socialite was allowed to go home in order to get some documents and return at a later date.
The recent travails is a collaborative effort between the NDLEA and the Economic and Financial Crimes Commission (EFFC) who have widened their probe into Obi Cubana and his business based on the premise that he may be involved in the drug business.
It would be recalled that Cubana, who has been in the nightclub business since 2006, made headlines globally last July when he organised a massively attended lavish funeral for Ezinne Iyiegbu, his mother, in Oba, Idemili South LGA of Anambra state
The fresh case comes after the EFCC had similarly grilled Cubana for alleged money laundering and tax fraud.
It also follows after NDLEA arrested and detained De General, a skit maker, over drugs found in his Lagos home.
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