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EFCC arraigns Cubana manager over alleged $164,000 fraud

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The Economics and Financial Crime Commission on Wednesday arraigned a manager with Cubana Group, Lucky Uchechukwu Ndukwe, for an offence bordering on conspiracy to launder and money laundering.

Ndukwe, known better as Cubana Prime Minister, was arraigned alongside one Precious Omonkhoa Ofure before Justice Justice O.A. Fadipe of the Special Offences Court sitting in Ikeja, Lagos State, by the Lagos Zonal Command of the EFCC.

The suspects were arrested recently by EFCC operatives following credible intelligence received about their involvement in the fraudulent activity.

Items recovered from them include the sum of $164, 000. 00 (One Hundred and Sixty-four Thousand Dollars), iPhone mobile devices and laptop computers.

The charge against the suspect reads: “That you, Precious Omonkhoa Ofure and Lucky Uchechukwu Ndukwe, sometime in 2021 in Lagos, within the jurisdiction of this Honourable Court, did conspire amongst yourselves and laundered an aggregate sum of $164,000  which form part of $256,314 fraudulently obtained by false pretence from one Elena Bogomaz, a Canadian Citizen, and converted the fraudulent money into the United States Dollars with the help of a Bureau De Change Operator, which was then credited into the bank account of Casa Cubana Estate Limited and Lucky Uchechukwu Ndukwe respectively for the purchase of two and landed properties and committed an offence contrary to Section 330 of the Criminal Law of Lagos State, 2011.”

During their arraignment on Wednesday, Ndukwe “pleaded not guilty”, while Ofure pleaded “guilty” to the charge.

Consequently, the prosecution counsel, M.K.Bashir, reviewed the facts of the case and prayed that the defendant, Ofure, be sentenced accordingly.

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Delivering judgment, Justice Fadipe found Ofure guilty and sentenced him to three years imprisonment on two counts of conspiracy and money laundering, with an option of fine in the sum of N2,000,000.00 and 100 hours of community service.

The judge also ordered the forfeiture of all the items recovered from the convict.

Counsel to Udukwe, Chuks Arubalaeze, told the court about an application for bail on behalf of his client.

Justice Fadipe granted him bail in the sum of N5,000,000.00 with two sureties in like sum.

Justice Fadipe also ordered the remand of Udukwe in the correctional facility pending the perfection of his bail conditions and adjourned the case to October 28, 2022, for commencement of trial.

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PDP demands probe of Supreme Court fire disaster

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The Peoples Democratic Party, (PDP) has demanded a thorough investigation into the fire incident that gutted a section of the Supreme Court in the early hours of Monday.

The party raised the alarm over the incident which it described as suspicious giving the fact that a verdict on a sensitive issue of national importance is being expected.

National Publicity Secretary of the party, Debo Ologunagba made the position of the opposition party on the fire incident known in a statement on Monday.

He said, “The PDP is worried over the fire outbreak especially given heightened public apprehension of possible arsonist attack with the intent to cripple and frustrate the Supreme Court from effectively discharging its constitutional duties especially with regard to high profile electoral cases including the Presidential Election Appeals pending before it.

“Our Party demands for an immediate full-scale investigation into the fire outbreak with the view to unraveling the circumstances or possible sabotage in the incident.

“The PDP insists that the outcome of the investigation should be made public unlike those of previous fire incidents in various government Ministries, Departments and Agencies which were characteristically swept under the carpet by the All Progressives Congress (APC) administrations.

“While calling on the Federal Government to beef up security around the Supreme Court, the PDP also demands that Nigerians must be assured of the safety of sensitive documents and equipment at the Court especially at this critical time.”

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Gov. Mbah tasks FG on New Road Maintenance Model as bridge collapses along Enugu-Port Harcourt Expressway

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Gov Peter Mbah (centre) and some government officials during inspection of the collapsed bridge in Enugu on Monday

…urges FG to concession roads to states

Governor of Enugu State, Dr. Peter Mbah, has called for a new road maintenance model to guarantee a better condition and longevity of Nigerians roads, regretting that the current model had failed woefully.

Dr. Mbah made the call when he visited the site of the collapsed bridge between the New Artisan flyover and the NNPC Mega Station along the Enugu – Port Harcourt Expressway.

The collapsed bridge

Fielding questions from newsmen after the first-hand inspection of the scene of the disaster, Mbah who thanked God that no life was lost despite the magnitude of the incident, urged the federal government to consider a concession of all the federal roads in each state to the state governments for proper maintenance in conjunction with the private sector.

“I think the question should be whether the current model of federal road maintenance is working or not; and I think that is the bigger question that we must ask.

“Today, we are here witnessing a tragedy that has just occurred. We are fortunate enough that no life was lost, but this could have been prevented entirely. So, the people can no longer ply this route because of this tragedy. This shows clearly that we do not have a sound federal road maintenance model.

“The bridge collapse didn’t just happen. These threats could have been identified if we had routine or regular maintenance.

“Perhaps the way to go is to find a way to concession these roads to the states. The states need to take charge of the roads within their domains and there has to be a conversation around the funding models”.

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Gov Mbah (R) inspecting the collapsed New Artisan Enugu bridge that collapsed on Monday

The said bridge collapsed on Monday, leaving commuters stranded.

Meanwhile, in a statement signed by the Enugu State Commissioner for Works and Infrastructure, Engr. Gerald Otiji, government has advised commuters to use Nza Street through New Haven or ply Ogui Road and Abakaliki Road to their various destinations, while the authorities come up with measures for immediate repair on the failed section of the bridge.

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Flyover bridge collapses in Enugu, no casualty

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The collapsed flyover bridge in Enugu
The flyover bridge across the Enugu – Port Harcourt Expressway at the Enugu New Artisan market in Enugu state capital has collapsed.

The bridge collapsed Monday morning but an eyewitness said there was no casualty as artisans and residents were yet to come out from their homes for the day’s activity.

The eyewitness, an Auto Mechanic who identified himself as Nnamdi, told The Advocate that two lorries conveying goods which were on the bridge when the incident occurred were affected.

According to him, drivers and conductors of the two lorries, however, escaped unhurt.

The Advocate observed that one lane of the Enugu – Port Harcourt dual-carriage way had been blocked by the debris of the collapsed bridge forcing motorists playing the expressway to divert through alternative routes to continue their journey.

Security operatives, officials of the Federal and Enugu State Ministries of Works, Federal Road Maintenance Agency, Federal Road Safety Commission (FRSC) were sighted within the area to access the situation as well as to assist the road users plying the alternative routes.

Residents of Goshen Estate, Premier Layout, worshippers at the Dunamis Church and traders at the New Artisan market who are regular users of the bridge are likely to encounter serious traffic gridlock on account of the collapsed bridge, if an alternative route is not created as a matter of urgency.

The state government has yet to speak on the development by press time.

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