EFCC Arraigns Cubana Manager, One Other For Money Laundering, Obi Cubana Reacts

Obinna “Obi” Iyiegbu, regularly known as Obi Cubana, is a Nigerian business visionary and money manager who seats the Cubana Group has responded after one of his staff individuals got into the net of the Economic and Financial Crimes Commission ( EFCC).

The Lagos Zonal Command the EFCC on Wednesday, August 24, 2022, charged Lucky Uchechukwu Ndukwe, a director with Cubana Group, close by one Precious Omonkhoa Ofure before Justice O.A. Fadipe of the Special Offenses Court sitting in Ikeja, for an offense verging on trick to launder and illegal tax avoidance.

Ndukwe, otherwise called Cubana Prime Minister, and Ofure were captured as of late by agents of the Commission, following valid knowledge got about their contribution in the deceitful movement.

Things recuperated from them incorporate the amount of $164, 000. 00 (One Hundred and Sixty-4,000 Dollars), iPhone cell phones and PCs.

The charge against them peruses: “That you, Precious Omonkhoa Ofure and Lucky Uchechukwu Ndukwe, at some point in 2021 in Lagos, inside the ward of this Honorable Court, schemed among yourselves and washed a total

amount of $164,000 (One Hundred and Sixty-4,000 Dollars), which structure part of $256,314 (Two Hundred and Fifty-6,000, Three Hundred and Fourteen United States Dollars) deceitfully got by bogus notion from one Elena Bogomaz, a Canadian Citizen, and changed over the false cash into the United States Dollars with the assistance of a Bureau De ChangeOperator, which was then credited into the ledger of Casa Cubana Estate Limited and Lucky Uchechukwu Ndukwe individually for the acquisition of two and landed properties and serious an offense in spite of Section 330 of the Criminal Law of Lagos State, 2011.”

During their arraignment today, Ndukwe “argued not blameworthy”, while Ofure argued “liable” to the charge. Thus, the indictment counsel, M.K.Bashir, checked on current realities of the case and supplicated that the respondent, Ofure, be condemned in like manner.

Conveying judgment, Justice Fadipe viewed Ofure to be blameworthy and condemned him to three years detainment on two counts of trick and tax evasion, with a choice of a fine of Two Million Naira (N2,000,000.00) and 100 hours of local area administration.

While responding to the news posted by a blog on Instagram, Obi Cubana asked why his photograph was remembered for the reports. “What amount did they pay you individuals to incorporate my photograph? I see what you are doing.”

You May Also Like

Greg Kinnear’s Net Worth, Biography, Career, Awards, Fact and Life Story

splits: 4Greg Kinnear Net Worth: Greg Kinnear is an American actor who has a net worth of $20 million. During a long and creative career, Greg Kinnear has appeared in dozens of major films. He wa nominated for an Academy Award for his work in 1997s “As Good As It Gets”. Other notable films include “Sabrina”, “You’ve Got Mail”, “We Were Soldiers”, “Little Miss Sunshine”, “Invincible” and “Green Zone”. Notable television roles include parts on “Friends”, “The Kennedys” and “Modern Family”.googletag.cmd.push(function() { googletag.display(‘dw_inline1’); });Greg Kinnear was born June 17, 1963 in Logansport, Indiana. In his youth, as a student at the American Community Schools in Athens, Greece, Greg Kinnear first ventured into the role of talk show host with his radio show “School Daze” with Greg Kinnear. Returning to the United States for a college education, he attended the University of Arizona, graduating in 1985 with a degree in broadcast journalism. During college, Kinnear dabbled in game show hosting as well as other small-time programs. His big break came when he landed the position as the first host of “Talk Soup”, which he hosted from 1991 tp 1995.Personal Life and Real Estate: Kinnear married British model Helen Labdon on May 1, 1999. Labdon was previously a Page 3 glamour model. They have three daughters, Lily Kathryn (2003), Audrey Mae (2006) and Kate “Katie” Grace (2009).In 2001 Greg and Helen paid $3.6 million for a home in LA’s Brentwood neighborhood. The seller was rock singer Meat Loaf. In 2017 they paid $3 million for a home on the same block. In September 2020 they listed the first home for sale for $6.6 million.
Read More

Lou Bega’s Net Worth, Biography, Career, Awards, Fact and Life Story

Lou Bega net worth: Lou Bega is a German mambo musician who has a net worth of $1 million. Lou Bega was born in Munich, Bavaria, West Germany in April 1975. He is best known for his single “Mambo No. 5” which was he remade in 1999 from an instrumental by Perez Prado in 1949. Bega started out as a rapper and started a hip hop group at 13 years old. The group released a CD in 1990 and Bega discovered Latin music while living in Miami, Florida. His debut solo album A Little Bit of Mambo was released in 1999 and reached #1 in Austria, Canada, Finland, Switzerland, and Norway. The album also reached #3 in the United States and Germany. Bega would go on to release the albums Ladies and Gentlemen in 2001, Lounatic in 2005, Free Again in 2010, and A Little Bit of 80’s in 2013. “Mambo No. 5 (A Little Bit Of…)” reached #1 in Germany, Austria, Australia, Finland, France, New Zealand, Sweden, Switzerland, and the UK, while reaching #3 in the US. Bega also had some success with his follow up single “I Got a Girl”. Bega is known for mixing elements of 1940s and 1950s music with modern beats.googletag.cmd.push(function() { googletag.display(‘dw_inline1’); });
Read More