Home / News / Court docket jails two Lebanese, orders forfeiture of $ 890,000

Court docket jails two Lebanese, orders forfeiture of $ 890,000

The Financial and Monetary Crimes Fee, EFCC, Port Harcourt zonal workplace on Thursday secured the conviction of Chamseddine Waell Mohammed and Dina Jihad Khali who each pleaded responsible to separate one rely cost of cash laundering most well-liked in opposition to them.

The offences run opposite to Part 2 (3) of the Cash Laundering (Prohibition) Act 2011 (as amended) and punishable beneath Part 2 (5) of the identical Act.

Each defendants had been sentenced to 2 years imprisonment by Justice I. M. Sani of the Federal Excessive Court docket sitting in Port Harcourt, Rivers State.

The primary cost learn: “That you just Chamseddine Waell Mohammed on the first July, 2020 at Port Harcourt Worldwide Airport, Omagwa, Port Harcourt throughout the jurisdiction of this Honourable Court docket did fail to make a declaration of the sum of $220,000.00 (Two Hundred and Twenty Thousand US {Dollars}) hid in your Baggage on board a chartered flight with registration quantity 9HVFF to Lebanon and thereby dedicated an offence opposite to Part 2 (3) of the Cash Laundering (Prohibition) Act 2011 (as Amended) and punishable beneath part 2 (5) of the identical Act”.

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The second cost learn: “That you just Dina Jihad Khali on the first July, 2020 at Port Harcourt Worldwide Airport, Omagwa, Port Harcourt throughout the jurisdiction of this Honourable Court docket did fail to make a declaration to the Nigeria Customized Service as required by regulation money transportation of the sum of $670,000.00 (Six Hundred and Seventy Thousand US {Dollars}) hid in your Baggage on board a chartered flight with registration quantity 9HVFF to Lebanon and thereby dedicated an offence opposite to Part 2 (3) of the Cash Laundering (Prohibition) Act 2011 (as Amended) and punishable beneath Part 2 (5) of the identical Act”.

The defendants pleaded responsible to the fees.

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Whereas reviewing information of the case, prosecuting counsel, Aso Larrys Peters tendered some paperwork, which included Letter of Invitation from Customs and statements of the defendants, as reveals.

Principal Detective Superintendent Macaulay Olayinka whereas being led in proof by prosecution counsel, advised the court docket that, the 2 convicts had been arrested for making an attempt to smuggle a complete sum of $890,00Zero USD out of Nigeria, by means of the Port Harcourt Worldwide Airport, Omagwa.

“The mentioned quantity was discovered inside their Baggage on board a chartered flight with registration quantity 9HVFF to Lebanon.

“They had been apprehended by the Nigeria Customized Service, Space One Command, Port Harcourt and handed over to the Port Harcourt Zonal workplace of the EFCC on August 12, 2020 for additional investigation.

“The Convicts, Khali with Passport Quantity LR152975 (Republic of Lebanon) was arrested with $670,000USD whereas Mohammed with Passport Quantity LR0356598 (Republic of Lebanon) had in his possession the sum of $220,000USD (Two Hundred and Twenty Thousand {Dollars})”, he mentioned.

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He additional disclosed that the cash recovered from the suspects had been deposited with the Central Financial institution of Nigeria, Rivers State Department, for secure conserving by the arresting company.

In view of the reviewed information, the prosecution prayed the court docket to convict and sentence the defendants as charged.

Nonetheless, counsel to the defendants, Paul Ejiga urged the court docket to mood justice with mercy because the defendants had been first time offenders who don’t have any earlier legal file.

Justice Sani consequently convicted and sentenced the defendants to 2 years imprisonment with an choice of positive of N1 million every.

The undeclared quantity was ordered forfeited to the Federal Authorities of Nigeria.

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