Anti-corruption and elections / EFCC

Money Laundering: Chinese National, Li Ya Ping Knows Fate Dec 21

Justice Babatunde Quadri of the Federal High Court sitting in Maitama, Abuja, has adjourned to December 21, 2018 for ruling on the authenticity or otherwise, of a medical report brought before the Court by a Chinese national, Li Ya Ping, who is seeking to travel out of Nigeria for medicals. Ping is standing trial for a $300,000 (Three Hundred Thousand Dollars) money laundering charge after he was arrested at the International Airport for failing to declare the said sum of money in his possession, as he attempted to board a flight to Dubai. His counsel, Patrick Ikwueto, had at a previous sittin…