Cubana Group Manager Arraigned Over Alleged Laundering Of $164,000

LAGOS AUGUST 25TH (NEWSRANGERS)-The EFCC has arraigned  Lucky Uchechukwu Ndukwe, a Manager with Cubana Group, on charges of conspiracy and money laundering. He was arraigned alongside Precious Omonkhoa Ofure before the Special Offences Court in Ikeja, Lagos, according to a statement by EFCC’s spokesperson, Wilson Uwujaren, on Wednesday. The commission said Mr Ndukwe, also known…

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Ex-BankPHB Director, Adenmosun, Arraigned Over Alleged N26.6bn Fraud

LAGOS JANUARY 22ND (NEWSRANGERS)-The Economic and Financial Crimes Commission, Friday arraigned a former director of Bank PHB (now Keystone), Funmi Adenmosun, before a Federal high court, sitting in Lagos for alleged N26.6 billion money laundering. Adenmosun was arraigned alongside his company, Home Trust Savings and Loan limited and a private company, Rare Properties and Development…

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Air Force Personnel Arraigned For Spending N20m Erroneously Credited To His Account

LAGOS JANUARY 19TH (NEWSRANGERS)-The Economic and Financial Crimes Commission (EFCC) has arraigned a Nigerian Air Force man for allegedly spending N20 million that was inadvertently credited to his account. The serving airman, Haruna Samuel, a lance corporal, of the Nigeria Air Force Base, Kaduna, was arraigned on Tuesday before the Kaduna State High Court in…

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