EFCC Arraigns Cubana Manager, One Other For Alleged $164,000.00 Money Laundering In Lagos
The Lagos Zonal Command of the EFCC on Wednesday, August 24, 2022, arraigned Lucky Uchechukwu Ndukwe, a Manager with Cubana Group, along one Precious Omonkhoa Ofure earlier than Justice Justice O.A. Fadipe of the Special Offences Court sitting in Ikeja, Lagos for an offence bordering on conspiracy to launder and cash laundering.
Ndukwe, additionally referred to as Cubana Prime Minister, and Ofure had been arrested lately via way of means of operatives of the Commission, following credible intelligence acquired approximately their involvement withinside the fraudulent activity.
Peak News 