Mr Lucky Uchechukwu Ndukwe, a manager with Cubana Group was on Wednesday arraigned in court by the Economic and Financial Crimes Commission (EFCC), alongside one Precious Omonkhoa Ofure over alleged $164,000.00 Money Laundering in Lagos.
The duo were arraigned before Justice O.A. Fadipe of the Special Offences Court sitting in Ikeja, Lagos for an offence bordering on conspiracy to launder and money laundering.
According to the EFCC, 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.
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Items recovered from them include the sum of $164, 000. 00 (One Hundred and Sixty-four Thousand Dollars), iPhone mobile devices and laptop computers.
