Chinese arraigned for attempting to smuggle $.3m out of Nigeria – The Punch
The Punch |
Chinese arraigned for attempting to smuggle $.3m out of Nigeria
The Punch The Economic and Financial Crimes Commission has arraigned a Chinese national, Li Yanping, before Justice Babatunde Quadri of a Federal High Court, Abuja, for allegedly concealing the sum of $300,000 (N108m) while attempting to board a flight to Dubai … EFCC arraigns 4 bankers over N129 million bank fraud |

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