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EFCC Investigates Two Lebanese For $890,000 Fraud - Crime - Nairaland

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USCIS Investigates Nigerian Men Over Green Card Marriage Scams / Two Lebanese Who Attempted To Smuggle $890,000 Out Of Nigeria Jailed (pic) / Nitin Sandesara Absconds To Nigeria With Family After £500,000,000 Fraud (2) (3) (4)

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EFCC Investigates Two Lebanese For $890,000 Fraud by Investogist: 5:56pm On Aug 12, 2020
The Economic and Financial Crimes Commission (EFCC) on Wednesday announced that the commission has launched investigation of two Lebanese for fraud.


The two men – Dina Jihad Khali and Chamseddine Waell Mohmmed, were arrested on Wednesday, 12 August 2020, by officers of the Customs Area Command, Port Harcourt, Rivers State.

Read full article at https://investogist.com/efcc-investigates-two-lebanese-for-890000-fraud/
Re: EFCC Investigates Two Lebanese For $890,000 Fraud by slimshades: 5:58pm On Aug 12, 2020
even Lebanese don join us
Re: EFCC Investigates Two Lebanese For $890,000 Fraud by dangermouse(m): 6:02pm On Aug 12, 2020
slimshades:
even Lebanese don join us
U sure say u dey naija?

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