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:U sure say u dey naija? |
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