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Why Two Lebanese Were Jailed And Ask To Forfeit $890,000 To Nigeria Federal Govt.

EFCC zonal office in PortHarcourt, on the 20th of August 2020, has arraigned for the conviction of Waell Mohammed and Dina Jihad Khali for money laundering.

The duo who pleaded guilty will be sentenced to 2years imprisonment by Justice I. M Sani of the federal high Court, Rivers states.

Suspects was arrested for trying to smuggle the sum of $890,000 out of Nigeria through the PortHarcourt Intentional Airport on the 12th of August 2020.

As gathered, Justice Sani has sentenced Suspects to 2year in prison or an option of fine (1 million naira each) and money forfeited to the federal government of Nigeria.

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