A Lebanese suspect accused of cyber fraud and money laundering, Hamza Koudeih, on Tuesday asked a Federal High Court sitting in Lagos to allow him return to his country for medical check-up. But the Economic and Financial Crimes Commission (EFCC) opposed his application on the ground that he was a flight risk. Koudeih and … Continue reading Lebanese Accused Of $7.06m Fraud Seeks Foreign Medical Trip
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Lebanese Accused Of $7.06m Fraud Seeks Foreign Medical Trip
