Lebanese nationals

Fateema B. BelloAugust 20, 2020
0
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…
News
Fateema B. BelloAugust 12, 2020
0
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,…

Cash smuggling: Two Lebanese nationals forfeit undeclared $890,000