Tag: Cubana Group
Cubana manager, associate arraigned for $164,000 money laundering
The Economic and Financial Crimes Commission (EFCC), on Wednesday, August 24, arraigned Lucky Uchechukwu Ndukwe, a Manager with Cubana Group, alongside one Precious Omonkhoa...
EFCC arrests fraudster who bought $150,000 land from Cubana Group
Operatives of the Economic and Financial Crimes Commission (EFCC), Lagos Zonal Command, have arrested Precious Ofure Omonkhoa for an alleged $200,000 bitcoin investment scam.
Upon his arrest, the suspect confessed to...
