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Solomon, Olalekan jailed for romance scams in Lagos

EFCC secures conviction and sentencing of one Abu Solomon and Nureni Olalekan on charges of internet related fraud Lagos. ....

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EFCC arraigns Cubana manager for money laundering, partner Precious Ofure convicted

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned Lucky Uchechukwu Ndukwe, a manager with Cubana Group. Ndukwe was arraigned ....

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BREAKING: Nigerian Anti-graft Agency, EFCC Arraigns Cubana Group Manager, One Other Over Alleged $164,000 Money Laundering

The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned Lucky Uchechukwu Ndukwe, a manager with Cubana Group before Justice O.A. Fadipe of the Special Offences Court sitting in Ikeja, Lagos for an offence bordering on conspiracy to launder and money laundering. He was arraigned alongside one Precious Omonkhoa Ofure on Wednesday. ....

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