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]
Li Yanping
NEWS
EFCC Docks Yanping, A Chinese, for Concealing $300,000
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 [Click for More]