EFCC: Chinese man with COVID-19 symptoms loses hidden $300,000 to Nigerian govt

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Justice Babatunde Quadri of Federal High Court, Abuja, has ordered the final forfeiture of concealed $300,000 belonging to a Chinese national, Li Yan Pin, to the Federal Government of Nigeria. Economic and Financial Crimes Commission (EFCC) spokesman, Dele Oyewale, announced the conviction in a statement on Monday. Quadri, however, saved the convict a jail term

Justice Babatunde Quadri of Federal High Court, Abuja, has ordered the final forfeiture of concealed $300,000 belonging to a Chinese national, Li Yan Pin, to the Federal Government of Nigeria.

Quadri, however, saved the convict a jail term on the ground that he had filed for a medical leave over alleged coronavirus symptoms that included persistent headache, insomnia and fatigue. Yan Pin stood trial for a money laundering charge after intelligence led to his arrest at the Nnamdi Azikiwe International Airport, Abuja.

 

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That’s all we will hear last of the money , all the money been seized by EFCC/ICPC what have they been doing with it , collect looted funds and re loot it

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