Anti-corruption and elections / EFCC
How Chinese Bizman Concealed $300,000 - Witness
The trial of Li Yanping, a Chinese national who is facing a one-count charge of money laundering for concealing $300,000 began on April 17, 2018 with the Economic and Financial Crimes Commission, EFCC, presenting three witnesses. Yanping, who was arraigned on March 28, 2018 before Justice Babatunde Quadri of the Federal High Court, Abuja, was arrested on March 15, 2018 at the Nnamdi Azikiwe International Airport,Abuja, by the Presidential Task Force on Trans Border Cash Movement. He failed to disclose the cash on him. He was subsequently handed over to the EFCC by officers of the Nigerian Cust…
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