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.
Continue Reading
FEATURED57 minutes ago
Uzodimma: Nobody Can Take My Imo West Senate Ticket
FEATURED1 hour ago
Son Allegedly Kills APC Chieftain Father With Sledgehammer In Edo Over Prophecy
FEATURED1 hour ago
INEC Removes 1.6 Million Invalid Voter Records, Flags 54 Officials
FEATURED2 hours ago
How INEC Counts, Collates and Declares Nigeria’s Presidential Election Winner
METRO11 hours ago
Ozoro Curfew Relaxed To 10pm, Knock-Out, Unregistered Okada Banned After Cult Clashes
FEATURED14 hours ago
Oborevwori Cuts Warri Ring Road, PTI-Eku Road Timelines As Delta EXCO Approves N1.24trn 2027 Budget
Education/Campus News14 hours ago
Babcock 400-Level Student Alive After Viral Hostel Window Incident — Roommates Saved Him, Varsity Confirms
FEATURED17 hours ago
Pastor Tunde Bakare: I Told Tinubu I’m Too Old To Be A Minister
FEATURED1 day ago
Oil Theft: Navy Arrests 259 Suspects, Recovers 7.48m Litres Of Stolen Products
FEATURED1 day ago
2027: Makinde Dares Political Godfathers, Says God, Nigerians Will Give Him Presidency
FEATURED1 day ago
Obasanjo Blames Leadership Failures for Nigeria’s Insecurity, Poverty, Mass Migration
ENTERTAINMENT1 day ago
50 Years Later, In The Same Hall Built For FESTAC ’77: Afreximbank Finally Puts Money Behind Film About FESTAC ’77
FEATURED2 days ago
‘They Were Warned’: Delta Govt Says Asaba Death Could Have Been Avoided If NDC Had Not Ignored Police Advice
FEATURED2 days ago
Minimum Wage: NLC Rejects FG’s 2027 Timeline, Demands Immediate Talks
FEATURED2 days ago
Lagos Shuts Church After Resident Complains of Sleepless Nights, Threats
