On August 24, 2022, the Economic and Financial Crimes Commission (EFCC)'s Lagos Zonal Command brought Lucky Uchechukwu Ndukwe, a manager with the Cubana Group, and Precious Omonkhoa Ofure before Justice Justice O.
A. Fadipe of the Special Offenses Court in Ikeja, Lagos, for an offense that may have been considered a conspiracy to launder money.
Agents of the Commission recently detained Ndukwe and Ofure after receiving reliable information about their alleged involvement in the fraudulent activity. Ndukwe is also known as Cubana Prime Minister.
The amount of $164, 000. 00 (One Hundred and Sixty-four Thousand Dollars), iPhone mobile devices, and laptop computers are among the things that were recovered from them.
The accusation against Precious Omonkhoa Ofure and Lucky Uchechukwu Ndukwe reads: "That you, Precious Omonkhoa Ofure and Lucky Uchechukwu Ndukwe, sometime in 2021 in Lagos, within the jurisdiction of this Honourable Court, did conspire among yourselves and launder an aggregate of R
The fraudulent money was converted into United States Dollars with the help of a Bureau De ChangeOperator, which was then credited into the bank accounts of Casa Cubana Estate Limited and Lucky Uchechukwu Ndukwe respectively for the purchase of two landed properties and committed an offence contrary to Section 330 of the Criminal Law of Lagos State, 2011.”
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