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$890,000: Nigeria court jails two Lebanese for money laundering

The Economic and Financial Crimes Commission, EFCC, Port Harcourt zonal office on Thursday secured the conviction of two Lebanese, Chamseddine Waell Mohammed and Dina...

EFCC investigates two Lebanese for $890,000 fraud

The Economic and Financial Crimes Commission (EFCC) has commenced investigation of two Lebanese: Dina Jihad Khali and Chamseddine Waell Mohmmed, who were arrested by...

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