On Thursday, Obi Iyiegbu alias Obi Cubana, chairman of the Cubana Group of Companies, spent four hours at the National Drug Law Enforcement Agency (NDLEA) headquarters.
NDLEA authorities, according to the Vanguard, refuse to say why he was invited.
Obi Cubana arrived at 9 a.m., after an invitation to clarify some foreign activities involving payments and transfers of large amounts of foreign currency.
At around 1.30 p.m., the billionaire was allowed to return home.
According to a source, the NDLEA’s decision to invite such a prominent businessman and ‘interact’ with him for such a lengthy time could lead to certain allegations.
On report that the invite may not be un-connected to suspicion of financial dealings with some convicted drug dealers in the past, the source said, he doesn’t know.
There are reports that suspicious payments were made into Cubana’s account by three convicted drug dealers from Malaysia, Nigeria and India and this may be some of the reasons behind his invitation.
The report claimed that some payments paid into Cubana’s account were traced to account’s of persons convicted in Kuala Lumpur, Malaysia while the third one was convicted in New Delhi, India.