•85-year-old respondent petitions IG Jesusegun Alagbe A Lebanese-owned real estate firm, M Elkhalil & Sons Properties Limited, has explained why…
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Court jails two Lebanese who attempted to smuggle $890,000 out of Nigeria
A federal high court in Rivers has sentenced two Lebanese citizens to a prison term of two years each for…
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Customs Hands Over Lebanese To EFCC – :::…The Tide News Online:::…
Two Lebanese nationals held by men of the Nigerian Customs Service (NCS) for alleged money laundering have been handed over…
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EFCC investigates alleged attempt by Lebanese to smuggle $890,000 [ARTICLE]
He said the suspects, identified as Dina Jihad Khali and Chamseddine Waell Mohmmed, were arrested by customs operatives at the…
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EFCC Probes Two Lebanese In Possession Of $890,000 – Channels Television
A file photo of the EFCC logo. The Economic and Financial Crimes Commission (EFCC) has commenced the probe of two…
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Customs seizes $890K from 2 Lebanese, hand them over to EFCC
Customs official Olayinka, right, hands over the files of the two Lebanese to the EFCC official Two Lebanese, Dina Jihad…
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