EFCC Arraigns Cubana Manager Over $164,000 Fraud - Crime - Nairaland
Nairaland Forum / Nairaland / General / Crime / EFCC Arraigns Cubana Manager Over $164,000 Fraud (342 Views)
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| EFCC Arraigns Cubana Manager Over $164,000 Fraud by satchinonso(m): 2:36am On Aug 25, 2022 |
The Economics and Financial Crime Commission on Wednesday arraigned a manager with Cubana Group, Lucky Uchechukwu Ndukwe, for an offence bordering on conspiracy to launder and money laundering. Ndukwe, known better as Cubana Prime Minister, was arraigned alongside one Precious Omonkhoa Ofure before Justice Justice O.A. Fadipe of the Special Offences Court sitting in Ikeja, Lagos State, by the Lagos Zonal Command of the EFCC. https://netsotec.net/post/efcc-arraigns-cubana-manager-over-164000-fraud-/
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| Re: EFCC Arraigns Cubana Manager Over $164,000 Fraud by FODA(m): 3:04am On Aug 25, 2022 |
All is well |
| Re: EFCC Arraigns Cubana Manager Over $164,000 Fraud by Wawelexy(m): 4:48am On Aug 25, 2022 |
Nawa o... why covering his face |
| Re: EFCC Arraigns Cubana Manager Over $164,000 Fraud by Asceleb16(m): 7:12am On Aug 25, 2022 |
Every way na way EFCC wan chop |
| Re: EFCC Arraigns Cubana Manager Over $164,000 Fraud by ford101: 9:16am On Aug 25, 2022 |
My school mate in FGC ohafia.lol |
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