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EFCC arraigns Cubana Prime Minister, one other over alleged $164,000.00 money laundering

6 months ago
in Crime, General News, Judiciary
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.

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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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