Lebanese

Lebanese accused of laundering drug money for Hezbollah extradited to United States

A Lebanese national accused of laundering drug money for Hezbollah has been extradited from Cyprus to the United States to face a range...

The Inside Story Behind Lebanese Partner’s Plot to Illegally Take Over Setraco Nigeria Ltd From Inu Umoru

….Lebanese partner shortchanges Inu Umorus, plots to take over or sink Setraco Nigeria Ltd About four decades of systematic plot by a Lebanese...