On Wednesday, August 24, 2022, the  Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) detained  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 money. Ndukwe, … Continue reading EFCC Detain Cubana Manager, One Other For Alleged $164,000 Money Laundering In Lagos