Friday, 30 March 2018



Photos Of Chinese Man Who Was Caught Concealing $300k At Abuja Airport

A Chinese man has been reportedly nabbed after he tried to conceal $300,000 at the Nnamdi Azikwe International Airport, Abuja. 


Li Yanping
 
A Chinese man identified as Li Yanping has been arrested by the Economic and Financial Crimes Commission,EFCC for allegedly concealing $300,000 at Abuja Airport.
 
The man was dragged before Justice Babatunde Ouadri of the Federal High Court, Abuja on one-count charge of concealing a sum of $300,000.
 
However, the suspect pleaded not guilty to the charge which read:“That you, Li Yanping on or about the 15th day of March, 2018 at Nnamdi Azikwe International Airport, Abuja, within the jurisdiction of the Federal High Court, had in your possession cash in the sum of $300,000 (Three Hundred Thousand United States Dollars) during your outbound clearance for travel to Dubai and failed to declare the said sum of $300,000 to the officers and men of the Nigerian Customs Service as required under the provision of Section 2 (3) of the money laundering (Prohibition) Act, 2011 ( as amended by Act No. 1 of 2012) and thereby committed an offence punishable under Section 2(5) of the Money Laundering (Prohibition) Act, 2011 ( as amended by Act No. 1 of 2012).”
 
 
It was reported that Li was apprehended when trying to board an Emirate flight, EK 8786 to Dubai after he failed to disclose the sum he was traveling with, in accordance to the law.
 
Pending trial, Justice Quadri granted the suspect bail in the sum of N10million with two sureties in like sum.
 
The sureties must not below salary GL12 in any of the Federal Ministries or Parastatals and must have traceable addresses. The sureties must comply with a bail bond accompanied with their international passport.
 
“The defendant is to be remanded in the custody of the EFCC until the perfection of his bail conditions”, the judge added.
OR





Kindly follow Tonygists on social media platforms

    








OR


Subscribe to Tonygists by Email



Are You On youtube? subscribe to our Latest Updates - @tonygists
Are You On youtube? subscribe to Xtremely Honest Channel Latest Updates - @Xtremely Honest

Are You On Twitter? Follow Us Now For Latest Updates - @tonygists1

Are You On FACEBOOK? Like Our Page For Latest Updates - tonygists

Are You On FACEBOOK? Join Our Group For Latest Updates And Interactions - TonyGists


© 2019 Tonygists | Portions are © 2019 Associated Press. All rights reserved. This material may not be published, broadcast, rewritten, or distributed.

Share This Post Via

Related Posts

Previous
Next Post »


Reliance Training and Management Consulting, a dynamic, fast growing indigenous entity, was established and duly registered with the aim to nurture, develop and innovate people and organisations through customized training, development and management consulting services, with excellent performance, deep sense of commitment, transparency, honesty and responsibility, to demonstrate the highest standard of technical and operational expertise.
 


 
Reliance is competently positioned to provide technical knowledge and skills relevant to practical management and business problems, to stimulate the creativity and innovation necessary to build a better community, a better nation and a better world with a committed mind set to contributing our best to the maximization of personal potentials and skills toward optimizing productivity and achieving organisational goals.
 
for more information click RELIANCE TRAINING AND MANAGEMENT CONSULTING

AD 728 x 90size