EFCC arrests Cubana ‘prime minister’ on money laundering charges
The Economic and Financial Crimes Commission has arrested the manager of Cubana Group, Lucky Uchechukwu Ndukwe, on allegations bordering on money laundering and conspiracy to launder
In a statement on its Twitter page, the EFCC said its operatives arraigned Mr Ndukwe, popularly known as ‘Cubana Prime Minister’, alongside Precious Omonkhoa Ofure before Justice O.A. Fadipe of the Special Offences Court, Ikeja over alleged $164,000 fraud.
The anti-graft agency added that the suspects were arrested following credible intelligence about their involvement in fraudulent activities.
Mr Ndukwe works with Nigerian socialite Cubana Chief Priest Pascal Okechukwu, who EFCC arrested in April.
Mr Okechukwu was arrested at the Lagos airport, but EFCC officials hushed the development amidst pressure from his associates and family, who said the matter could complicate conditions for others likely connected to the alleged racket.
“The matter is still under investigation,” a source had told Peoples Gazette.
The Cubana chief priest has gained nationwide acclaim as an ambassador for many national brands, including Bullet. His arrest had come weeks after another socialite Obi Cubana was nabbed by the anti-narcotics agency NDLEA.
We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.
More from Peoples Gazette
Agriculture
FG tasks ECOWAS on leveraging financing strategies for agroecology
The federal government has urged stakeholders in the agriculture and finance sectors in the West Africa region to leverage financing strategies to enhance agroecology practices
Politics
Katsina youths pledge to deliver over 2 million votes to Atiku
“Katsina State is Atiku’s political base because it is his second home.”
Hot news Home top
NAHCO vehicle collides with Air Peace plane at Lagos airport
Air Peace said the incident occurred after a baggage conveyor belt vehicle operated by NAHCO collided with one of the aircraft’s engines.
Agriculture
Farmers seek transparent distribution of farm inputs in Ebonyi
Farmers in Ebonyi have urged the government to ensure that agricultural inputs are distributed effectively to boost food production.
Agriculture
Kaduna workshop charts post-project strategy against child labour in ginger farming
Stakeholders called for government support to consolidate gains recorded under the child labour eradication project in Kaduna’s ginger-producing communities.
Abuja
Akpabio declares National Assembly Week open, urges greater transparency
President of the Senate, Godswill Akpabio, on Wednesday in Abuja, declared the National Assembly Open Week open.
Sport
2026 World Cup: We were not at our best against Spain, says Mbappe
Deschamps’ last match as head coach of the team would be the third-place match between France and the loser of the semi-final match between Argentina and England.
Anti-Corruption
I have kept my promise to Ham people, says Gov Uba Sani
Governor Uba Sani has broken a 20-year-old jinx in Jaba local government, with the commissioning of five township roads in Kwoi, the headquarters of the area council.
