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 offense bordering on conspiracy to launder and money … Continue reading $164,000 Fraud: EFCC drags Cubana Manager to court