ICYMI: EFCC Investigates Two Lebanese Over $890,000 Fraud

The Breaking Times
The Economic and Financial Crimes Commission (EFCC) on Wednesday commenced investigation of two men of Lebanese origin, identified as Dina Jihad Khali and Chamseddine Waell Mohmmed. The Financial Crimes Commission said in a statement, that both men were arrested by officers of the Customs Area Command, Port Harcourt, Rivers State, for attempting to smuggle a […]
Source: ICYMI: EFCC Investigates Two Lebanese Over 0,000 Fraud

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