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EFCC Secures Final Forfeiture Of Chinese’s $300,000

 

Justice Babatunde Quadri of Federal Excessive Courtroom, Abuja, on Monday, Might 11, 2020, ordered the ultimate forfeiture of $300,000, belonging to a Chinese language nationwide, Li Yan Pin, to the Federal Authorities of Nigeria.

The decide had earlier ordered the interim forfeiture of the cash following an exparte utility filed by the Financial and Monetary Crimes Fee, EFCC.

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Yan Pin stood trial for a cash laundering cost, leveled towards him by the EFCC over the mentioned sum after intelligence led to his arrest on the Nnamdi Azikiwe Worldwide Airport, Abuja, for failing to declare the sum in his possession, as he tried to board a flight to China en-route Dubai.

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