The National Drug Law Enforcement Agency on Thursday questioned Nigerian multibillionaire socialite, Obi Iyiegbu, otherwise known as Obi Cubana, for his alleged connection with the illegal narcotic business dealers.
Obi Cubana was reported to have been invited and grilled for hours at the Abuja headquarters of the NDLEA. Inquisitiores.com learnt he was granted bail but asked to revisit the agency at a later date.
According to information gathered by our reporter, the invitation was premised on discovery of suspicious payments made into Cubana’s account by three convicted drug dealers from Malaysia, Nigeria and India.
A source with reliable information gave details of his visit to NDLEA as follows, “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.”
Meanwhile, Obi Cubana was released shortly after the interview to enable him gather some necessary documents as demanded by NDLEA.

