EFCC arraigns Obi Cubana’s staff in court over $164,000 fraud

The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Lucky Uchechukwu Ndukwe, said to be a manager with Cubana Group, for alleged money laundering.

Ndukwe was arraigned alongside one Precious Omonkhoa Ofure, before Justice O.A. Fadipe of the Special Offences Court sitting in Ikeja, Lagos, for alleged conspiracy to launder and money laundering.

READ: EFCC releases Obi Cubana after 3 days detention

The two were arrested recently by the EFCC, 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,” EFCC said in a statement on Wednesday.