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NDLEA grills socialite, Obi Cubana, for alleged drug links
The National Drug Law Enforcement Agency on Thursday grilled socialite, Obi Iyiegbu, popularly known as Obi Cubana, for his alleged link to the illegal narcotic business, The PUNCH has learnt.
The PUNCH reports that Iyiegbu, who is the Chairman, Cubana group of companies, 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.
Impeccable sources told our correspondent that suspicious payments were made into Cubana’s account by three convicted drug dealers from Malaysia, Nigeria and India.
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.
“Obi Cubana arrived at the NDLEA office around 9am and responded to questions for some hours before he was granted bail at 2pm. There are suspicions that he may be a drug kingpin. Some convicted drug dealers paid funds into his account.
“We have been able to establish three of such payments. One of the persons that paid money into his account was convicted in Kuala Lumpur, Malaysia; another one that was convicted in New Delhi, India; also paid money into his account while a third person that was arrested at the Murtala Muhammed International Airport, Lagos and convicted in 2017, also paid money into Cubana’s account,” said a source.
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The socialite was allowed to go home in order to get some documents which would be presented to the NDLEA.
Cubana who has been in the nightclub business since 2006, grabbed international headlines last July when he organised a lavish funeral for his mother, Ezinne Iyiegbu, in Oba, Idemili South local government area of Anambra State.
The event attracted several entertainers and renowned politicians from across the country including embattled Nigerian super cop, Abba Kyari. Other entertainers that graced the event include- Davido, D’banj, Kcee, Poco Lee and Ubi Franklin/ The guest list also had Nollywood stars and early callers like Kanayo O. Kanayo, Alex Ekubo and Williams Uchemba.
But the highlight of the event was the ostentatious display of wealth as evidenced by the donation of about 400 cows to Cubana as well as the ‘naira rain’.
In what seemed like a bid to outdo one another, Cubana’s associates sprayed him with bundles of new naira notes. In one of the videos that went viral, two guests were seen having a playful cash fight as they threw wads of money at each other, while other guests laughed.
In another viral video, wads of N50, 000 are thrown at Cubana while he juggles them like a football. The event became the most talked about party of 2021 as it trended on social media for several months. After the funeral, Cubana continued to show off his wealth, posting photographs of his trips to exotic locations on private jets.
As his celebrity status blossomed, he was honoured by several dignitaries. In October last year, he was a guest at the Nigerian Army Resource Centre to launch a book titled, ‘ Leadership Principles for Junior Commanders in the Military’ authored by Col. Chukwu Obasi.
He also built a church, The Good Shepherd Anglican Church in his hometown late last year.
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When questions about the source of his wealth began to crop up, Cubana told the BBC that he came to Abuja for his National Youth Service Corps programme in 1999 and served at the National Assembly.
He said he went into the real estate business where he got a contract to furnish houses. The socialite added that he got a contract with the Pipelines and Product Marketing Company and later ventured into the hospitality sector where he has made billions of naira.
The 46-year-old has since opened branches of Cubana club in about five states including Imo, Lagos, Rivers, Enugu and Abuja. But the authorities were not satisfied with his explanation.
Cubana, who had hitherto kept a low profile, subsequently became a subject of investigation by the Nigerian government.
In November 2021, he was detained by the EFCC for three days as part of investigations into alleged money laundering, tax fraud and other financial crimes before he was released with a condition that he would continue to report back for questioning.
Other associates of the socialite who have been questioned by the authorities for their flamboyant lifestyle include: Pascal Okechukwu, popularly known as Cubana Chief Priest; and the Chairman, Five Star Group, Emeka Okonkwo aka E-Money.
The Spokesman for the NDLEA, Mr. Femi Babafemi, refused to comment when The PUNCH sought his reaction on Thursday.
An aide to the socialite, Chioma Nwachukwu, however, refused to comment on the matter when she was contacted by The PUNCH.
“There is no comment on the matter now,” she simply said.
Punch
metro
Edo court sentences three to death by hanging for kidnapping, murder
Edo court sentences three to death by hanging for kidnapping, murder
An Edo State High Court has sentenced three persons to death by hanging for armed robbery, kidnapping and murder.
They were convicted and sentenced by Justice Irele-Ifijeh of the Edo State High Court, Benin City.
The convicts are identified as Solomon Abuede, James Monday and Kelvin Edward.
They were sentenced to death for armed robbery, kidnapping and the murder of one Ephraim Akhere in Ihumudumun quarters in Ekpoma, the headquarters of Esan West Local Government Area of the state
Justice Ifijeh also sentenced one Oviasogie Sunday, alias Alhaji of Kano, to life imprisonment for receiving an Infinity Jeep with registration number EFR 218 FB, property of the late Ephraim, which was stolen after the murder.
The convicts were among the six persons arraigned before Justice Irele-Ifijeh in suit number: HEK/25c/24 on a six-count charge of armed robbery, kidnapping, conspiracy and receipt of stolen property.
The court, however, exonerated two others accused, David Williams and Monday Ozomo, for lack of evidence linking them to the robbery and kidnapping.
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In her judgment, Justice Ifijeh held that the kidnappers rode on a motorcycle, armed with dangerous weapons, kidnapped their victims and asked Ephraim, the driver and Sandra to move to the back seat and lower their heads while Solomon took over the driver’s seat.
The judge averred that the convicts then drove to the bank while two of them stayed with their victims inside the car.
She added that the other went to the bank with Ephraim’s ATM card to withdraw money from his account.
She disclosed that after the withdrawal, the convicts were said to have driven to an uncompleted building where one of them named Solomon Abuede threw Ephraim into a well after giving him rat poison to swallow, while the girl was given the option of jumping into the well or eating the rat poison.
The judge, further said that Solomon who provided the rat poison later spared the girl’s life but raped her instead.
The judge further added that James Monday who was said to have provided the gun used for the operation and Monday Ozomo took the Infinity Jeep and two other stolen vehicles to Kano where Oviasogie paid N420,000 for the Infinity Jeep out of the agreed N500,000
In a 91-page judgement, Justice Irele-Ifijeh said the confessional statements of Solomon Abuede, James Monday and Kelvin Edward that they participated in the armed robbery were corroborated by the evidence of one Sandra, a prosecution witness who was in the same vehicle and kidnapped along with the late Ephraim.
The judge, who said the offences were committed on June 13, 2023, said that the conviction of the three persons was in line with Section 3 of the Kidnapping Prohibition Amendment Law of Edo State 2013 and the Armed Robbery and Firearms Act.
Three to die by hanging for kidnapping, murder in Edo
metro
BREAKING: Police arraign 29 Yoruba Nation agitators in Ibadan
BREAKING: Police arraign 29 Yoruba Nation agitators in Ibadan
No fewer than 29 suspects were on Wednesday arraigned before the Chief Magistrate Court for involvement and roles in aborted invasion of the Oyo State Government Secretariat on Saturday, April 13.
The offences, according to the Investigative Police Officer, Bakare Rasaq, an Inspector with the State Criminal Investigation Department, Iyaganku, Ibadan is contrary to and punishable under Section 516 of the Criminak Code, Cap 38, Vol.II, Laws of Oyo State of Nigeria, 2000.
The number is an increase of eight more following the parade of 21 suspects erier by the Oyo Police Command.
metro
Whereabouts of two FRSC officials unknown over five weeks after abduction
Whereabouts of two FRSC officials unknown over five weeks after abduction
The Federal Road Safety Corps (FRSC) in Ebonyi has confirmed the abduction of two of its personnel by gunmen along the Abakaliki-Enugu highway.
Sector commander of the FRSC in Ebonyi, Henry Igwe, told journalists on Tuesday in Abakaliki that both personnel were abducted on March 8.
Igwe said the two personnel had concluded their duties at the corps’ Nkalagu office and were returning to Enugu when they were abducted.
He said the corps contacted their families, who informed them that the officers had yet to return home.
“The families said that some people contacted them that they were kidnappers and were demanding ransom.
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“The negotiations are between the families and kidnappers, and as an organisation, we have been doing the much we can,” he said.
The sector commander said his office had informed its headquarters of the development and formally reported to relevant security agencies.
He noted that it had not been established that the personnel were either alive or dead, but the fact remained that they had not been seen.
Jude Okpor, Ebonyi Commissioner for Information and Orientation, dismissed the insinuation that the state government was nonchalant about the situation.
“The matter has inter-state connectivity, and the government has initiated measures with its affected sister state to nip it in the bud,” he said.
DSP Joshua Ukandu, the police public relations officer in Ebonyi, urged families of victims to report such incidents to the command so that it can establish whether the incident happened at the Ebonyi axis of the road.
“The situation is more of an Enugu issue, and information on it should be sought from the Enugu command of the force.
“I believe some steps are being taken to combat it, but our safer highway teams stationed on the affected axis always assist commuters in crossing safely from the area,” he said.
Whereabouts of two FRSC officials unknown over five weeks after abduction
(NAN)
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