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Wednesday, 31 July 2013

----The Trial Of Three Lebanese Nationals Facing 24 Counts Of Terrorism, Money Laundering Begins---

Photo: Shame to Them:

----The Trial Of Three Lebanese Nationals Facing 24 Counts Of Terrorism, Money Laundering Begins---



The federal government on Monday commenced the trial of three Lebanese nationals charged with six charges of terrorism-related offences at the Federal High Court in Abuja.

The prosecutors also filed fresh charges, sixteen counts of money-laundering and illegal importation of goods, among other crimes, against the accused persons. They pleaded not guilty. The prosecution called three witnesses, who were mainly officials of the Department of State Security Service (DSS), to testify in the case.

The foreign nationals – Mustapha Fawaz (49), Abdallah Thahini (48) and Talal Ahmad Roda (51) – were charged along with their companies – Amigo Supermarket and Wonderland Amusement Park Resort.

Follow EDESON NEWS on Twitter: @endyedesonnews
The federal government on Monday commenced the trial of three Lebanese nationals charged with six charges of terrorism-related offences at the Federal High Court in Abuja.


The prosecutors also filed fresh charges, sixteen counts of money-laundering and illegal importation of goods, among other crimes, against the accused persons. They pleaded not guilty. The prosecution called three witnesses, who were mainly officials of the Department of State Security Service (DSS), to testify in the case.

The foreign nationals – Mustapha Fawaz (49), Abdallah Thahini (48) and Talal Ahmad Roda (51) – were charged along with their companies – Amigo Supermarket and Wonderland Amusement Park Resort.

Follow EDESON NEWS on Twitter: @endyedesonnews

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