Jeffrey Mohammed
Sri LankasuspectMale5.0Global Dominance: 0.00%Jeffrey Mohammed is identified as a key suspect in a scheme that reportedly facilitated the unlawful export of one thousand million dollars, orchestrating activities through several fraudulent enterprises.
Power147
Reach37,370
Country presence
Recent news mentions
Jeffrey Mohammed is identified as the main suspect involved in the operation of 89 fraudulent companies.
ඩොලර් සංචිත පිට කිරීමට බැංකු ලොක්කෙක් කෙලින්ම හවුල්ලංකාදීප (Lankadeepa)·Sri Lanka· 2026-09-11
Sri Lanka· 2026-09-11
