Cubana Group Manager, Lucky Uchechukwu Ndukwe is in hot soup as the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned him for alleged money laundering.
For those who don’t know, Cubana Group is owned by Obinna Iyiegbu, popularly known as Obi Cubana.
However, Ndukwe was arraigned alongside Precious Omonkhoa Ofure at the Ikeja special offences court on Wednesday, August 24th, 2022 over offence bordering on conspiracy to launder and money laundering.
Both Ndukwe and Ofure were brought before O.A. Fadipe, the judge.
According to the EFCC; “Ndukwe and Ofure were arrested during a recent operation by our officers.”
“They were arrested 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.”
