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EFCC Arraigned Chinese Nationals, Sentence To 6 Years Jail For Money Laundering - Crime - Nairaland

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2 Chinese Nationals Jailed 6 Years Each For ₦‎50 Million Bribe / EFCC Arraigned Three Internet Fraudsters In Abuja / 12 Chinese Nationals Arrested In Kenya For Engaging In Prostitution (2) (3) (4)

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EFCC Arraigned Chinese Nationals, Sentence To 6 Years Jail For Money Laundering by Cruztvblog: 9:09am On Apr 01, 2023
50m bribe: EFCC arraigned Chinese Nationals, sentence to 6 Years jail for Money Laundering by appeal court


Operatives of the Economic and Financial Crimes Commission, EFCC, has arraigned two Chinese Nationals over 50m bribe, sentence to 6 Years jail for Money Laundering by appeal court.

The Sokoto Division of the Court of Appeal today, March 31, 2023 convicted and sentenced two Chinese nationals, Mr. Meng Wei Kun and Mr. Xu Kuai, to 6 years imprisonment on two of a three count charge bordering on conspiracy, money laundering and attempted bribery to the tune of N50 Million brought against them by the Economic and Financial Crimes Commission, EFCC.

In a unanimous judgment delivered by Justice Abubakar Mahmud Talba on the appeal of the EFCC against the judgment of a Federal High Court, Sokoto which discharged and acquitted the respondents, the appellate court found the respondents guilty of counts 1 and 2 and sentenced both to 3years imprisonment each of the counts, with an option of N10 Million fine on each count.

See more posts [url] https://cruztvblognaija.com.ng/2023/04/01/50m-bribe-efcc-arraigned-chinese-nationals-sentence-to-6-years-jail-for-money-laundering-by-appeal-court/[/url]

Re: EFCC Arraigned Chinese Nationals, Sentence To 6 Years Jail For Money Laundering by insidelife22(m): 9:13am On Apr 01, 2023
When EFCC starts going after polithiefians is when I will start taking them seriously.

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