Monday, 29 July 2013

NIGERIAN GOVERNMENT PRESS TEN ADDITIONAL CHARGES AGAINST LEBANESE BUSINESSMEN



Nigerian government has filed ten additional charges against the Lebanese businessmen accused of terrorism and illegal arms possession. The new charges, bother on illegal arms importation, possession and storage of arms and money laundering.
The three accused persons, Abdallah Thahini, Talal Ahmad Roda and Mustapha Fawaz, pleaded not guilty to the sixteen count charge.

At the resumed hearing on Monday, the Director of Public Prosecution, Simeon Igede, presented three witnesses, to buttress allegations that the Lebanese are members of Hezbollah militia.
The second witness, who was masked and code named DSS Two, denied any knowledge of the Amigo supermarket and Wonderland amusement park belonging to the first defendant, Mustapha Fawaz, he however admitted under cross examination, that he conducted a search in the two premises and discovered arms and ammunition.
Another witness who at first claimed that the weapons did not have any license however recanted, saying that the license was expired.
Presiding Judge, Justice Adeniyi Ademola later adjourned the trial to Tuesday, August 6th

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