FEATURED

$300,000 Money Laundering: Chinese National, FLi Yang Pin Faces Judgement Today

Published

6 years ago

May 11, 2020

BIGPEN

Justice Babatunde Qadri of the Federal High Court, sitting in Abuja will today, May 11, 2020 deliver judgment in the case of money laundering involving a Chinese national, FLi Yang Pin.

Pin is standing trial over a $300,000 money laundering charge leveled against him by the EFCC after intelligence report led to his arrest at the Nnamdi Azikwe International Airport, Abuja for failing to declare the said sum of money in his possession, as he attempted to board a flight en route Dubai.

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BIGPEN NIGERIA

$300,000 Money Laundering: Chinese National, FLi Yang Pin Faces Judgement Today

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$300,000 Money Laundering: Chinese National, FLi Yang Pin Faces Judgement Today

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$300,000 Money Laundering: Chinese National, FLi Yang Pin Faces Judgement Today

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