How Chinese businessman concealed $300,000 at Abuja Airport – Witness

The trial of Li Yanping, a Chinese national who is facing a one-count charge of money laundering for concealing $300,000 began on Tuesday with the Economic and Financial Crimes Commission, EFCC, presenting three witnesses. Yanping, who was arraigned on March 28, 2018 before Justice Babatunde Quadri of the Federal High Court, Abuja, was arrested on […]