Crime
EFCC arraigns Cubana Prime Minister, one other over alleged $164,000.00 money laundering
The Lagos Zonal Command of the Economic and Financial Crimes Commission ( EFCC) have arraigned a manager with Cubana Group, Lucky Uchechukwu Ndukwe also known as “Cubana Prime Minister”, alongside one Precious Omonkhoa Ofure.
They were arraigned before Justice Justice O.A. Fadipe of the Special Offences Court sitting in Ikeja, for money laundering.
Items recovered from them include the sum of $164, 000. 00, iPhones and laptop computers.
During their arraignment today, Ndukwe “pleaded not guilty”, while Ofure pleaded “guilty” to the charge.
Details later…..
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