Obinna Iyiegbu, the socialite popularly known as Obi Cubana, has been taken into custody of the Economic and Financial Crimes Commission (EFCC).
According to a source, The businessman arrived at the headquarters of the commission at Jabi in Abuja at about noon on Monday, and he is currently being interrogated which means he will like sleep at the commission.
The anti-graft agency said his case borders on alleged money laundering and tax fraud.
Although Obi Cubana was a household name in social circles, he got more popular during the burial of his mother in July.
The burial, which held in Oba, a community in Anambra State, was the talk of town for a while.
The socialite and his friends threw a lavish party, displaying wad of dollars.