EFCC arraigns Cubana manager over $164,000 fraud

48


The Economics and Financial Crime Commission on Wednesday arraigned a manager with Cubana Group, Lucky Uchechukwu Ndukwe, for an offence bordering on conspiracy to launder and money laundering. Ndukwe, known better as Cubana Prime Minister, was arraigned alongside one Precious Omonkhoa Ofure before Justice Justice O.A. Fadipe of the Special Offences Court sitting in Ikeja, Read More
Click here to read full news..



Source: Punch Newspaper