Nigeria's EFCC, has arraigned Lucky Uchechukwu Ndukwe, on charges of conspiracy and money laundering.
Ndukwe is said to be a Manager with Cubana Group,
In a statement by EFCC, Ndukwe was arraigned alongside Precious Omonkhoa Ofure before the Special Offences Court in Ikeja, Lagos.
The commission said Mr Ndukwe, also known as Cubana Prime Minister, and Mr Ofure were arrested recently by its operatives, “following credible intelligence received about their involvement in the fraudulent activity”.
Items recovered from them include $164, 000, iPhone mobile devices and laptops.
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