Obi #Cubana Manager In N116 Million Fraud Mess [PHOTO]—-Economic and Financial Crimes Commission (EFCC), Lagos Zonal Command has arraigned Cubana Group manager, Lucky Uchechukwu Ndukwe for alleged money laundering worth over $164,000.00, which is about N116,440,000 when converted to Nigerian currency.
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.
EFCC said: “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.”
For those who don’t know, Cubana Group is owned by Obinna Iyiegbu a.k.a Obi Cubana.
