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Who Is Lebanese Abbas Lakis? Why Was He Arrested In Nigeria With $2 Million Cash?
Corruption, Lebanon, Money, NigeriaTagged Abbas Lakis, corruption in nigeria, EFCC, lebanese businessmen in nigeria, lebanese men in nigeria, Money launderingLeave a Comment on Who Is Lebanese Abbas Lakis? Why Was He Arrested In Nigeria With $2 Million Cash?

Who Is Lebanese Abbas Lakis? Why Was He Arrested In Nigeria With $2 Million Cash?

December 2, 2018December 3, 2018

Abbas Lakis is an employee and front-man to a wealthy Lebanese mogul in Kano, Nigeria. It is speculated that Abbas […]

Why Was Lebanese Talal Ahmed Roda Sentenced To Life In Prison In Nigeria?
Crime & Investigation, Editor's Picks, Nigeria, UncategorizedTagged Abdallah Thahini, abuja, amigo supermarket, Department of State Security (DSS), federal high court of nigeria, Hezbollah terrorist group, kano state, lebanese businessmen in nigeria, lebanese men in nigeria, Mustapha Fawaz, nigeria, Olatorera Africa, Olatorera Consultancy Limited, Olatorera Nigeria, olatorera.com, Supreme Court of Nigeria, Talal Ahmed Roda, terrorism, terrorism in nigeria, wonderland amusement parkLeave a Comment on Why Was Lebanese Talal Ahmed Roda Sentenced To Life In Prison In Nigeria?

Why Was Lebanese Talal Ahmed Roda Sentenced To Life In Prison In Nigeria?

October 25, 2018October 25, 2018

Talal Ahmed Roda is one amongst the three Lebanese men involved in an alleged terrorism case around the year 2013 […]

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