EFCC arraigns Cubana manager over $164,000 fraud – Newstrends
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EFCC arraigns Cubana manager over $164,000 fraud

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Lucky Uchechukwu Ndukwe
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.
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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 lhe 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.

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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UK hikes visa fees as new rates take effect April 9

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UK hikes visa fees as new rates take effect April 9

The United Kingdom Home Office has announced an upward revision of visa application fees across various categories, with the cost of study visas for main applicants and their dependents rising from £490 to £524.

According to an update published on the Home Office website on March 19, the new fees will apply from April 9. The cost of a six-month visit visa will increase from £115 to £127, while a two-year visa will now be issued at £475, up from £432. Additionally, the fee for a 10-year visa has been raised from £963 to £1,059.

Transit visas have also been affected by the changes, with the direct airside transit visa fee increasing from £35 to £39, and the direct landside visit visa rising from £64 to £70.

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The UK has long been a preferred destination for Nigerian students looking to further their education, often as a way to escape economic challenges at home. However, the number of Nigerian students applying to study in the UK has dropped significantly in 2024 following a government policy barring most international students from bringing their family members.

The rule, which does not apply to postgraduate research students, has led to a decline in study visa applications from countries such as Nigeria and India. A March 2024 report by the Universities and Colleges Admissions Service highlighted the shift, noting that many prospective students are now seeking admission in alternative destinations.

UK hikes visa fees as new rates take effect April 9

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Ramadan ends in Nigeria, Sultan announces March 30 as Eid-el-Fitr

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Ramadan ends in Nigeria, Sultan announces March 30 as Eid-el-Fitr

 

Sultan of Sokoto, Muhammad Abubakar Sa’ad, says the crescent moon marking the end of Ramadan fasting has been sighted.

The Sultan, who is president of the Supreme Council for Islamic Affairs (NSIA), said in a broadcast on Saturday night, “Today marks the end of the Ramadan fasting and Sunday, March 30, is the Eid-el-Fitr celebration.”

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Embrace environmental sanitation during Eid-Fitr, LAGESC boss tells Lagosians

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Embrace environmental sanitation during Eid-Fitr, LAGESC boss tells Lagosians

By Dada Jackson

The Lagos Environmental Sanitation Corps (LAGESC) has urged Lagosians to embrace proper environmental practices and obey the state’s environmental laws ahead of the Eid-l-Fitr festivities to mark the end of the Ramadan fast by Muslim faithful around the world.

Corps Marshal of the agency, Major Olaniyi Olatunbosun Cole (retd), sounded the call at the agency’s command headquarters at Bolade-Oshodi.

He said, ‘‘The Ramadan fast is a testament to the willingness of Muslim faithful to adhere to the pillars of their faith and it is enjoined that cleanliness is an important religious practice in all faiths, which is why we admonish Lagosians to imbibe proper waste disposal and keep their environment clean during the celebration.”

Cole also advised Lagosians to make proper use of pedestrian bridges for their safety instead of crossing highways to prevent ‘hit and run’ cases by speeding motorists.

He equally read a riot act to miscreants in the habit of converting pedestrian bridges to sleeping areas which deters Lagosians in transit, pedestrians vowing that anyone caught w be made to face the state Environmental laws as amended

The KAI boss also revealed that the agency had recorded giant strides and would not relent in ridding pedestrian bridges across Lagos of criminal obstructions, traders and hawkers with daily arrests made alongside secured prosecutions by the Courts.

The Corps Marshal also warned Lagosians to desist from street trading, use of Styrofoam pack, hawking in traffic, patronage of cart pushers for refuse disposal, and erection of illegal structures on laybys, setbacks, medians, road verges, kerbs or around public schools in the state.

The KAI head said offenders would be made to face the consequences via prosecution in a competent court of appropriate jurisdiction.

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