ICYMI: Convicted Lebanese fraudster, Koudeih, forfeits N100m, car to FG
Justice Tijjani Garba Ringim of the Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced an internet fraudster, Hamza Koudeih, a Lebanese, to one year imprisonment. The judge ordered the forfeiture of N100m concealed by Koudeih in Zenith Bank Plc account number 1014845962 of CHK Property Investment Ltd. to the Federal Government. The…
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