Tag: Cubana

How the Cubanas landed in trouble for fraud, money laundering

by Clariform Media

August 25, 2022

Lucky Uchechukwu Ndukwe, a manager with the Cubana Group, was charged by the Economics and Financial Crime Commission on Wednesday ...

ABOUT CLARIFORM

At Clariform Media, we adopt a collaborative approach, with no individual claiming credit for our work. Our in-house team of dedicated researchers and journalists tirelessly delve into the details, ensuring that every story is a source of enlightenment

QUICK LINKS

NEWSLETTERS

Stay updated with News and Events. Subscribe to our newsletters

Disclaimer: All information on this website, our social media accounts and all platforms are of a general nature only. They do not take your specific needs or circumstances into consideration. You should look at your own personal situation and requirements, and seek independent professional advice, before making any decisions. For more T&C, Click Here.

No Result

View All Result

Tag: Cubana

How the Cubanas landed in trouble for fraud, money laundering

Subscribe.

HOME

LATEST NEWS

CLARIFORM TV

NEWS LETTERS

ABOUT CLARIFORM

QUICK LINKS

QUICK LINKS

NEWSLETTERS