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Two Lebanese nationals who were found with the sum of $890,000 which they wanted to smuggle out of Nigeria through the Port Harcourt International Airport, Rivers State, were on Thursday jailed two years each for money laundering.
The two men, Chamseddine Waell Mohammed and Dina Jihad Khali, were sentenced by Justice M.I. Sani of the Federal High Court, Port Harcourt after they pleaded guilty of the money laundering charges brought against them by the Economic and Financial Crimes Commission (EFCC).
The money was hidden in your Luggage on board a chartered flight with registration number 9HVFF to Lebanon and thereby committed an offence contrary to Section 2 (3) of the Money Laundering (Prohibition) Act 2011 (as Amended) and punishable under Section 2 (5) of the same Act.
