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Li Yanping

Witness: How Chinese businessman tried to smuggle $300,000 outside Nigeria

The trial of Li Yanping, a Chinese national who is facing a one-count charge of money laundering for concealing $300,000 has begun with the Economic and Financial Crimes Commission, EFCC, presenting three witnesses.

EFCC arraigns Chinese national for attempting to smuggle N108m outside Nigeria

The Economic and Financial Crimes Commission has arraigned a Chinese national, Li Yanping, before Justice Babatunde Quadri of a Federal High Court, Abuja, for allegedly concealing the sum of $300,000 (N108m) while attempting to board a flight to Dubai, United Arab Emirates.

Chinese national arraigned for attempting to smuggle $.3m out of Nigeria

The Economic and Financial Crimes Commission has arraigned a Chinese national, Li Yanping, before Justice Babatunde Quadri of a Federal High Court, Abuja, for allegedly concealing the sum of $300,000 (N108m) while attempting to board a flight to Dubai.

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