Cash Smuggling: Court Jails Two Lebanese, Forfeits Undeclared Sum of $890,000
The Economic and Financial Crimes Commission, 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 preferred against them.
The offences run contrary to Section 2 (3) of the Money Laundering (Prohibition) Act 2011 (as amended) and punishable under Section 2 (5) of the same Act.
Both defendants were sentenced to two years imprisonment by Justice I. M. Sani of the Federal High Court sitting in Port Harcourt, Rivers State.
For more details, visit efccnigeria.org.
For more details, visit efccnigeria.org.
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