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.
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.
FEATURED20 hours ago
Yuletide: Delta Police Prohibits Sale, Use of Fireworks, Knockouts, to Arrest, Prosecute Offenders
COMMUNITY REPORT20 hours ago
See Yourselves as Equals, Delta Council Boss Tells PWDs on Disability Day
NEWS21 hours ago
APC Conducts 5-Day Course Training for Treasury Department Staff
FEATURED21 hours ago
‘Nigerians Will See Results Soonest’ – Defence Minister, Musa After Being Sworn-in By Tinubu
FEATURED22 hours ago
Badaru Debunks Malicious Report About his Resignation as Defence Minister
FEATURED23 hours ago
PDP Axes Wike, Fayose Further, Issues Public Disclaimer on Him, 10 Others Expelled Members
FEATURED1 day ago
9 PAP-Sponsored Postgraduate Scholarship Beneficiaries Bag Master’s Degrees From UK Universities
FEATURED1 day ago
BREAKING: Tinubu Sends Fresh Ambassador-nominees Names to Senate for Confirmation
FEATURED1 day ago
JUST IN: Gov Oborevwori Announces Completion of 19-Year-Old Trans-Warri-Ode-Itsekiri Road
NEWS1 day ago
Be Christ-like, Shun Infighting over Denominations, Delta Council Boss Admonishes PFN Leadership
NEWS1 day ago
Elumelu Congratulates Okowa on Appointment as Tinubu’s RHI S/South Coordinator
FEATURED2 days ago
Alleged Environmental Pollution: Stay Away from Our Communities, We Didn’t Demand N50bn from NEPL, ELCREST – Delta Ijaw Leaders Disown NGO
FEATURED2 days ago
Delta Govt Approves Postgraduate Scholarship to Best Graduating Students in State-owned Universities
FEATURED2 days ago
UPU Election: Plot to Hijack Process Thickens as All Eyes on Ighomena-led Electoral C’ttee
NEWS2 days ago