The chairman of Cubana Group of Companies, Obi Iyiegbu aka Obi Cubana, spent four hours at the headquarters of the National Drug Law Enforcement Agency (NDLEA) on Thursday.
According to the Vanguard, NDLEA officials refuse to disclose why he was invited.
Obi Cubana arrived at about 9am, based on invitation over some foreign transactions involving payments and transfer of huge foreign currencies that needed clarifications.
The billionaire was however allowed to go home at about 1.30pm
A source disclosed that for the NDLEA to invite such a notable businessman and ‘interact’ with him for long there may be likelihood of 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.