
Operatives of the Economic and Financial Crimes Commission, EFCC has arrested one Abbas Lakis, a Lebanese for money laundering offence.
Continue reading EFCC arrests Lebanese with $2 m at Abuja Airport at Vanguard News Nigeria.
source https://www.vanguardngr.com/2018/11/efcc-arrests-lebanese-with-2-m-at-abuja-airport/
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