EFCC arraigns Cubana manager Archives - CeZzA's Blog. https://cezzatech.com.ng/tag/efcc-arraigns-cubana-manager/ WELCOME TO CEZZATECH UPDATES. Wed, 24 Aug 2022 21:38:15 +0000 en-US hourly 1 https://wordpress.org/?v=6.5.2 https://i0.wp.com/cezzatech.com.ng/wp-content/uploads/2022/11/cropped-305092180_187729240315919_6013510751404407063_n.jpg?fit=32%2C25&ssl=1 EFCC arraigns Cubana manager Archives - CeZzA's Blog. https://cezzatech.com.ng/tag/efcc-arraigns-cubana-manager/ 32 32 208503165 EFCC arraigns Cubana manager, one other for alleged $164,000 money laundering in Lagos: https://cezzatech.com.ng/efcc-arraigns-cubana-manager/?utm_source=rss&utm_medium=rss&utm_campaign=efcc-arraigns-cubana-manager https://cezzatech.com.ng/efcc-arraigns-cubana-manager/#respond Wed, 24 Aug 2022 21:38:15 +0000 https://cezzatech.com.ng/?p=1928 The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Wednesday, August 24, 2022, arraigned Lucky Uchechukwu Ndukwe, a manager with Cubana Group, 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 money.   Ndukwe, …

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