Lebanese nationals
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News
Cash smuggling: Two Lebanese nationals forfeit undeclared $890,000
The Economic and Financial Crimes Commission, EFCC, Port Harcourt zonal office on Thursday, August 20, 2020, secured the conviction of…
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News
EFCC investigates two Lebanese over $890,000 fraud
The Economic and Financial Crimes Commission (EFCC) has commenced investigation of two Lebanese: Dina Jihad Khali and Chamseddine Waell Mohmmed,…
