{"id":10094,"date":"2022-08-24T17:29:15","date_gmt":"2022-08-24T17:29:15","guid":{"rendered":"https:\/\/theblogonline.com\/?p=10094"},"modified":"2022-08-24T17:29:15","modified_gmt":"2022-08-24T17:29:15","slug":"cubana-group-manager-arraigned-for-alleged-164000-00-money-laundering","status":"publish","type":"post","link":"https:\/\/theblogonline.com\/?p=10094","title":{"rendered":"Cubana Group Manager Arraigned For Alleged $164,000.00 Money Laundering"},"content":{"rendered":"<p class=\"p1\">The Lagos Zonal Command of the EFCC on Wednesday, August 24, 2022, arraigned Lucky Uchechukwu Ndukwe, a Manager with Cubana Group, alongside one Precious Omonkhoa Ofure before Justice Justice O.A. Fadipe of the Special Offences Court sitting in Ikeja, Lagos for an offence bordering on conspiracy to launder and money laundering.<\/p>\n<p><img fetchpriority=\"high\" decoding=\"async\" class=\"alignnone size-medium wp-image-10095\" src=\"https:\/\/theblogonline.com\/wp-content\/uploads\/2022\/08\/AAC2C250-97A9-43FE-BBAE-5CB37F28F18E-240x300.jpeg\" alt=\"\" width=\"240\" height=\"300\" srcset=\"https:\/\/theblogonline.com\/wp-content\/uploads\/2022\/08\/AAC2C250-97A9-43FE-BBAE-5CB37F28F18E-240x300.jpeg 240w, https:\/\/theblogonline.com\/wp-content\/uploads\/2022\/08\/AAC2C250-97A9-43FE-BBAE-5CB37F28F18E-750x938.jpeg 750w, https:\/\/theblogonline.com\/wp-content\/uploads\/2022\/08\/AAC2C250-97A9-43FE-BBAE-5CB37F28F18E.jpeg 768w\" sizes=\"(max-width: 240px) 100vw, 240px\" \/><\/p>\n<p class=\"p1\"><span class=\"s1\">Ndukwe, also known as Cubana Prime Minister, and Ofure were arrested recently by operatives of the Commission, following credible intelligence received about their involvement in the fraudulent activity.<\/span><\/p>\n<p class=\"p1\"><span class=\"s1\">Items recovered from them include the sum of $164, 000. 00 (One Hundred and Sixty-four Thousand Dollars), iPhone mobile devices and laptop computers.<\/span><\/p>\n<p class=\"p1\"><span class=\"s1\">For details of this and other stories visit our website: www.efcc.gov.ng<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Lagos Zonal Command of the EFCC on Wednesday, August 24, 2022, arraigned Lucky Uchechukwu Ndukwe, a Manager with Cubana Group, alongside one Precious Omonkhoa Ofure before Justice Justice O.A. Fadipe of the Special Offences Court sitting in Ikeja, Lagos for an offence bordering on conspiracy to launder and money laundering. Ndukwe, also known as [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":10096,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[5725,75,5726,3968],"class_list":["post-10094","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-metro","tag-cubana","tag-efcc","tag-group-manager","tag-money-laundering"],"_links":{"self":[{"href":"https:\/\/theblogonline.com\/index.php?rest_route=\/wp\/v2\/posts\/10094"}],"collection":[{"href":"https:\/\/theblogonline.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/theblogonline.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/theblogonline.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/theblogonline.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=10094"}],"version-history":[{"count":1,"href":"https:\/\/theblogonline.com\/index.php?rest_route=\/wp\/v2\/posts\/10094\/revisions"}],"predecessor-version":[{"id":10097,"href":"https:\/\/theblogonline.com\/index.php?rest_route=\/wp\/v2\/posts\/10094\/revisions\/10097"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/theblogonline.com\/index.php?rest_route=\/wp\/v2\/media\/10096"}],"wp:attachment":[{"href":"https:\/\/theblogonline.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=10094"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/theblogonline.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=10094"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/theblogonline.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=10094"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}