The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Lucky Uchechukwu Ndukwe, a Manager with Cubana Group.
He was arraigned alongside one Precious Omonkhoa Ofure before Justice Justice O.A. Fadipe of the Special Offences Court sitting in Ikeja, Lagos for an offence bordering on conspiracy to launder and money laundering.
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, iPhone mobile devices and laptop computers.