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Cubana Manager, One Other Arraign For Alleged $164,000.00 Money Laundering
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Wednesday, August 24, 2022, arraigned one Lucky Uchechukwu Ndukwe, a Manager with Cubana Group.
www.bigpenngr.com understands one Precious Omonkhoa Ofure was also arraigned.
They were arraigned before Justice Justice O.A. Fadipe of the Special Offences Court sitting in Ikeja, Lagos.
Their offence border on conspiracy to launder and money laundering.
Ndukwe, also known as Cubana Prime Minister, and Ofure were arrested recently by operatives of the Commission, following credible intelligence received about their involvement in the fraudulent activity.
Items recovered from them include the sum of $164, 000. 00 (One Hundred and Sixty-four Thousand Dollars), iPhone mobile devices and laptop computers.
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