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Justice Babatunde Quadri

EFCC Secures Final Forfeiture Of Chinese’s $300,000

May 12, 2020 saynigeria 0

EFCC Secures Final Forfeiture Of Chinese’s $300,000 Justice Babatunde Quadri of Federal High Court, Abuja, on Monday, May 11, 2020, ordered the final forfeiture of […]

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How Chinese Businessman Concealed $300,000 – Witness

April 18, 2018 saynigeria 0

How Chinese Businessman Concealed $300,000 – Witness The trial of Li Yanping, a Chinese national who is facing a one-count charge of money laundering for […]

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