EFCC arraigns Cubana Manager over fraud, money laundering
Metro

EFCC arraigns Cubana Manager over Fraud, Money laundering

A manager with Cubana Group, Lucky Uchechukwu Ndukwe, has been arraigned by the Economics and Financial Crime Commission EFCC on Wednesday for an offence bordering on conspiracy to launder and money laundering. The Lagos Zonal Command of the EFCC arraigned the suspect, Ndukwe, known better as Cubana Prime Minister, alongside one Precious Omonkhoa Ofure before

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