Anti-corruption and elections / EFCC
EFCC Docks Yanping, A Chinese, for Concealing $300,000
The Economic and Financial Crimes Commission, EFCC, on March 28, 2018 arraigned a Chinese, Li Yanping, before Justice Babatunde Ouadri of the Federal High Court, Abuja on one-count charge of concealing a sum of $300,000 to the officers of the Nigerian Customs Service while attempting to board a flight en route Dubai, as required by law under Section 2 (3) of the money laundering (Prohibition) Act, 2011 (as amended by Act No. 1 of 2012). Yanping was arrested by the Presidential Task Force on Trans Border Cash Movement on March 15, 2018 for failure to disclose the said sum while attempting to bo…
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