Nigerian court jails two Lebanese men for money laundering
Nigeria’s Economic and Financial Crimes Commission (EFCC), Port Harcourt zonal office on Thursday secured the conviction of Chamseddine Waell Mohammed and Dina Jihad Khali who both pleaded guilty to separate one count charge of money laundering preferred against them. The offences run contrary to Section 2 (3) of the Money Laundering (Prohibition) Act 2011 (as […]
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