FEATURED

Cubana Manager, One Other Arraign For Alleged $164,000.00 Money Laundering

Published

4 years ago

August 25, 2022

BIGPEN

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.

Related Topics:

Up Next

Tompolo: Be Wary Of Arewa Youths Mobilised By “Organised Oil Thieves”, PANDEF Cautions NNPC

Don't Miss

N10m Social Security Vote: Isoko Youth Group Writes Okowa Over DESOPADEC’s Unfair Disbursement

Click to comment

BIGPEN NIGERIA

Cubana Manager, One Other Arraign For Alleged $164,000.00 Money Laundering

FEATURED

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.

FG Promises Full Payment of Unpaid Entitlements to Workers Disengaged in 20 Years

Tension in Ilesa as Suspected Cult Clash Leaves Three Dead ‎

What to Know About ECOWAS $65,000 startup award applications for Nigerian entrepreneurs

‎UK Court Jails Congolese Man for Life Over Killing of Nigerian Roommate

Delta Commissioner for Works, Izeze Suspended, Remanded in Prison Custody for Alleged APC Meeting Assault

‘I Was Fighting for Nigeria’ — Colonel Accused of Tinubu Coup Plot Begs for Pardon

‎CAN to Jingir: Political Campaigning Shouldn’t Turn Into Religious Insults

‎Tonto Dikeh Launches ‘New Wine’ Spiritual Movement, Says It Is Not a Church

Tinubu ‘Lives Modestly’, Walks to Office, Eats Once Daily — Revenue Boss

Nigeria’s Census Bill Hits ₦219bn as Nation Still Relies on 2006 Population Figures

Wike, Fubara Move to Bury the Hatchet as Governor Meets Reconciliation Team

3 Arrested In Lagos For Allegedly Targeting VIS Van To Remove Brain-Boxes

Okowa Urges APC Leaders Not to Sideline Critics, Calls for Reconciliation as Delta North Stakeholders Meet Ahead 2027 Polls

Nigerian Law School Student Allegedly Takes Her Own Life in School Hostel – Zagazola Report

Osun Election: Why Police Are Deploying 14,692 Officers Across 3,673 Polling Units

z

BIGPEN NIGERIA

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.

You may like

FG Promises Full Payment of Unpaid Entitlements to Workers Disengaged in 20 Years

Tension in Ilesa as Suspected Cult Clash Leaves Three Dead ‎

What to Know About ECOWAS $65,000 startup award applications for Nigerian entrepreneurs

‎UK Court Jails Congolese Man for Life Over Killing of Nigerian Roommate

Delta Commissioner for Works, Izeze Suspended, Remanded in Prison Custody for Alleged APC Meeting Assault

‘I Was Fighting for Nigeria’ — Colonel Accused of Tinubu Coup Plot Begs for Pardon

‎CAN to Jingir: Political Campaigning Shouldn’t Turn Into Religious Insults

‎Tonto Dikeh Launches ‘New Wine’ Spiritual Movement, Says It Is Not a Church

Tinubu ‘Lives Modestly’, Walks to Office, Eats Once Daily — Revenue Boss

Nigeria’s Census Bill Hits ₦219bn as Nation Still Relies on 2006 Population Figures

Wike, Fubara Move to Bury the Hatchet as Governor Meets Reconciliation Team

3 Arrested In Lagos For Allegedly Targeting VIS Van To Remove Brain-Boxes

Okowa Urges APC Leaders Not to Sideline Critics, Calls for Reconciliation as Delta North Stakeholders Meet Ahead 2027 Polls

Nigerian Law School Student Allegedly Takes Her Own Life in School Hostel – Zagazola Report

Osun Election: Why Police Are Deploying 14,692 Officers Across 3,673 Polling Units

z