The Economic and Financial Crimes Commission (EFCC) arraigned Lucky Uchechukwu Ndukwe, a Manager with Cubana Group owned by Obinna Iyiegbu, popularly known as Obi Cubana in court on Wednesday.
TheNewsGuru.com (TNG) reports Ndukwe, popularly known as Cubana Prime Minister, was arraigned by the Lagos Zonal Command of the EFCC for an offence bordering on conspiracy to launder and alleged money laundering to the tune of $164,000.00.
He was arraigned alongside one Precious Omonkhoa Ofure before Justice O. A. Fadipe of the Special Offences Court sitting in Ikeja, Lagos.
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.
Items recovered from them include the sum of $164,000.00 (one hundred and sixty-four thousand dollars), iPhone mobile devices and laptop computers.