Dina Jihad Khali – Nelsdaily

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EFCC investigates two lebanese for $890,000 fraud

The Economic and Financial Crimes Commission, EFCC, has commenced an investigation of two Lebanese: Dina Jihad Khali and Chamseddine Waell Mohammed, who were ...

By Editor-in-ChiefAugust 12, 20200

Tag: Dina Jihad Khali

EFCC investigates two lebanese for $890,000 fraud

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