EFCC, Port Harcourt zonal office on Thursday, August 20, 2020, secured the conviction of Chamseddine Waell Mohammed and Dina Jihad Khali who both pleaded guilty to separate one count charge of money laundering. Both defendants were sentenced to two years imprisonment by Justice I. M. Sani of the Federal...
Cash Smuggling: Two Lebanese jailed, forfeit $890,000 to the FG
