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Money laundering: Chinese finally loses $ to FG - Royal Newsroyalnews.com.ng › money-laundering-chinese-finally-loses to-fg
royalnews.com.ng
May 12, · , ordered the final forfeiture of $300,000, belonging to a Chinese national, Li Yan Pin, to the Federal Government of Nigeria.
Chinese National Forfeits $300,000 To FG - Tori.ng
www.tori.ng
May 12, · The Suspect, Li Yan Pin. Justice Babatunde Quadri of Federal High Court, Abuja, on Monday, May 11, 2020, ordered the final forfeiture of $300,000 belonging to a Chinese national, Li Yan Pin, to the Federal Government of Nigeria.
EFCC Secures Final Forfeiture Of Chinese’s $300,000
thewillnigeria.com
May 11, · SAN FRANCISCO, May 11, (THEWILL) - Justice Babatunde Quadri of Federal High Court, Abuja, on Monday ordered the final forfeiture of $300,000, belonging to a Chinese national, Li Yan Pin, to the Federal Government of Nigeria. The judge had earlier ordered the interim forfeiture of the money following an exparte application filed by the Economic […]
EFCC Secures Final Forfeiture Of Chinese’s $300,000
onlinenigeria.com
May 12, · Justice Babatunde Quadri of Federal High Court, Abuja, on Monday, May 11, 2020, ordered the final forfeiture of $300,000, belonging to a Chinese national, Li Yan Pin, to the Federal Government of Nigeria. The judge had earlier ordered the interim forfeiture of the money following an exparte application filed by the Economic and Financial Crimes Commission, EFCC.
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