The Economics and Financial Crime Commission (EFCC) on Wednesday arraigned a manager with Cubana Group, Mr Lucky Uchechukwu Ndukwe, for an offence bordering on conspiracy to launder and money laundering.
The suspect, popularly known as ‘Cubana Prime Minister’ was arraigned by the Lagos Zonal Command of the EFCC alongside one Precious Omonkhoa Ofure before Justice O.A. Fadipe of the Special Offences Court sitting in Ikeja, Lagos State.
They were arrested recently by EFCC operatives 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.
