Sunday 27 May 2018
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1 months ago

How Chinese Bizman tried to smuggle $300,000 outside Nigeria – Witness

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. The post How Chinese Bizman tried to smuggle $300,000 outside Nigeria Witness appeared first on PM NEWS Nigeria.

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