The Economic and Financial Crimes Commission has allegedly seized the passport of Obi Cubana, who was taken by operatives of the anti-graft agency on Monday for alleged money laundering and tax fraud.

It is believed that the seizure of his travel documents is to thwart any travel plans while he is currently being investigated.

According to speculation, the anti-graft agency quizzed the Anambra-born IG influencer for the second day on Tuesday at its Abuja, Jabi headquarters.

A source told The PUNCH, “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 the investigation, his travel document has been temporarily seized pending the conclusion of investigations.”

Wilson Uwujaren, EFCC spokesperson confirmed that the suspect is still in their custody, however, said he has no news on Cubana’s seized passport.