METRO
EFCC Arraigns Cubana Manager, One Other Over Alleged Money Laundering
The Lagos Zonal Command of the Economic and Financial Crime Commission, EFCC on Wednesday, August 24, 2022, arraigned Lucky Uchechukwu Ndukwe, a Manager with Cubana Group, alongside one Precious Omonkhoa Ofure for an offence bordering on conspiracy to launder and money laundering.
The Lagos Zonal Command of the Economic and Financial Crime Commission, EFCC on Wednesday, August 24, 2022, arraigned Lucky Uchechukwu Ndukwe, a Manager with Cubana Group, alongside one Precious Omonkhoa Ofure for an offence bordering on conspiracy to launder and money laundering.
They were brought before Justice Justice O.A. Fadipe of the Special Offences Court sitting in Ikeja, Lagos for an alleged $164,000.00.
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.
For publication of your news content, articles, videos or any other news worthy materials, please send to newsleverage1@gmail.com. For more enquiry, please call +234-901-067-1763 or whatsapp +234-901-067-1763. To place an advert, please call 09010671763
NAFDAC Seizes Counterfeit Alcoholic Beverage Packaging Materials Worth Over ₦200m in Aba
From Promises to Progress: New Direction Agenda 2027 Backs Chidi Nnamdi for Accountable Leadership
Abia City Boy Movement Congratulates Mayor Lucky Igbokwe On Appointment To APC Presidential Campaign Council
Abia NUJ Summons Emergency Congress Thursday Over Crucial Union Matters
Cybersecurity Month 2026: Mandate 27 Group Highlights Ikuku’s ICT Empowerment Record, Backs Orji for 2027
Atiku: Bola Made Life Expensive, I’ll Make Nigeria Affordable Again
Otunba Babatunde Olushola Senbanjo Condemns Tenebe’s Alleged Violent Rhetoric, Warns Against Normalising Political Intimidation
Otti Expands ThriveAbia Digital Programme, Approves Training 1,000 Youths
ORJI 2027: How Chinedum Orji Plans to Replace Political Deception With Development in Ikwuano/Umuahia – Mandate Group
Eze Eberechukwu Oji Receives New Book on Arochukwu’s Cultural Heritage, Eulogizes Author
Ikeji Aro 2026 on Avor Osu Day: Nkita Oku, Inum, Ekpe Erim, Other Ekpo Masquerades Pay Homage to Eze Eberechukwu Oji
97-Year-Old Dr Mrs. Shields Reconstructs, Reopens Mary Slessor Library in Arochukwu
Ikeji-Aro 2026: ‘We Are Repackaging Aro Traditional Healing Practices for the Younger Generation’ – Mazi Ernie Onwumere
2027: Hon. Ike Bishop Okoronkwo Mobilises Abia North Grassroots, Tasks ADC Coordinators on Polling Units
Eze Eberechukwu Oji Commissions Amuvi Community Self-Built Connectivity Hub
Cardinal Onaiyekan: Governor Alia Was Suspended for Defying Catholic Church Rules on Politics
Obioma-Ngwa 2027: Chidi Nnamdi Pushes Case for Responsive Representation – Comrade Abuchi Isaac
‘We Will, We Will, We Will’: Atiku Slams Tinubu Over Promises, Questions Achievements After Three Years
Leave Chidi Nnamdi Alone, Earn the People’s Trust – New Direction Agenda
NIGERIA at 66: What is the Way Forward? – Otunba Babatunde Olushola Senbanjo Calls for Rescue, Rebuild and Restore the Nation
The final 6 ‘Game of Thrones’ episodes might feel like a full season
New Season 8 Walking Dead trailer flashes forward in time
Mod turns ‘Counter-Strike’ into a ‘Tekken’ clone with fighting chickens
Meet Superman’s grandfather in new trailer for Krypton
Disney’s live-action Aladdin finally finds its stars
Who are the early favorites to win the NFL rushing title?
The old and New Edition cast comes together to perform
Boxing continues to knock itself out with bewildering, incorrect decisions
Steph Curry finally got the contract he deserves from the Warriors
Phillies’ Aaron Altherr makes mind-boggling barehanded play
-
Abia State News3 weeks agoIkeji Aro 2026 on Avor Osu Day: Nkita Oku, Inum, Ekpe Erim, Other Ekpo Masquerades Pay Homage to Eze Eberechukwu Oji
-
Abia State News3 weeks ago97-Year-Old Dr Mrs. Shields Reconstructs, Reopens Mary Slessor Library in Arochukwu
-
Abia State News4 weeks agoIkeji-Aro 2026: ‘We Are Repackaging Aro Traditional Healing Practices for the Younger Generation’ – Mazi Ernie Onwumere
-
POLITICS3 weeks ago2027: Hon. Ike Bishop Okoronkwo Mobilises Abia North Grassroots, Tasks ADC Coordinators on Polling Units
-
Abia State News3 weeks agoEze Eberechukwu Oji Commissions Amuvi Community Self-Built Connectivity Hub