Anti-corruption and elections / EFCC

Court Jails Chinese, Others for Currency Trafficking

The Economic and Financial Crimes Commission today March 6, 2018 secured the conviction of a Chinese National, Ma Yongbin and two others, Abdullahi Obaka and Rose Ayaele before Justice J.K. Daggard of the Federal High Court sitting in Kano on one count of dealing in currency without authority. The convicts runs into trouble when the daughter to the first convict Ma Yongbin, was arrested at the Malam Aminu Kano International Airport while trying to board Egypt Air to China by officers of the Nigeria Customs Service. Upon her arrest, it was discovered that she was carrying the sum of N420,000 (F…