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CUBANA MANAGER ARRAIGNED FOR MONEY LAUNDERING IN LAGOS

Items recovered from them include the sum of $164, 000. 00 (One Hundred and Sixty-four Thousand Dollars), iPhone mobile devices and laptop computers

Newsroom Nigeria by Newsroom Nigeria
August 24, 2022
Reading Time: 1 min read
Alleged $91.4m debt: Three Banks Move Against Osibodus, Benin Disco
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The Lagos Zonal Command of the EFCC on Wednesday, August 24, 2022, arraigned Lucky Uchechukwu Ndukwe, a Manager with Cubana Group, alongside one Precious Omonkhoa Ofure before Justice Justice O.A. Fadipe of the Special Offences Court sitting in Ikeja, Lagos for an offence bordering 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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Tags: Cubana GroupLucky Uchechukwu Ndukwe
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