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,…

2 years ago

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…

3 years ago

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