Tag: Smuggle
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Court jails two Lebanese caught smuggling $890,000 cash out of Nigeria
The Economic and Financial Crimes Commission, EFCC, Port Harcourt zonal office on Thursday secured the conviction of Chamseddine Waell Mohammed and Dina Jihad Khali who both pleaded guilty to separate one count charge of money laundering preferred against them. TheNewsGuru.com, TNG reports that the two culprits were arrested on Wednesday, August 12 by officers of…
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Elections: EFCC unravels plans by top politician to smuggle money into Nigeria
The Economic and Financial Crimes Commission (EFCC) on Thursday said it has detected plans by a top (unnamed) politicians to smuggle money into Nigeria ahead of the commencement of the general elections starting next month. This was revealed by the acting Chairman of the Commission, Ibrahim Magu during a meeting of the Association of Chief…