NEWS
EFCC Secures Final Forfeiture Of Chinese’s $300,000
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 [Click for More]
Justice Babatunde Quadri
NEWS
How Chinese Businessman Concealed $300,000 – Witness
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 [Click for More]