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Two Chinese Nationals Get Three Years Imprisonment For Corruption In Sokoto

Two Chinese Nationals Get Three Years Imprisonment For Corruption In Sokoto
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Sokoto stateFederal republic of nigeriaMuhammadu buhariAbdullahi lawalJustice abubakar mahmud talbaJustice talbaMeng wei kunFinancial crimes commissionAbubakar mahmud talbaSokoto zonal commandMoney laundering prohibition actFederal republicPresident muhammadu buhari

Appeal Court jails two Chinese for attempting to bribe EFCC with N50m

Appeal Court in Sokoto on Friday sentenced two Chinese nationals to six years imprisonment for fraud and attempting to bribe EFCC officials.

Federal republic of nigeriaJustice talbaMuhammadu buhariJustice abubakar mahmud talbaAbdullahi lawalMeng wei kunFinancial crimes commissionHigh courtHigh court sokotoAppeal courtAbubakar mahmud talbaFederal high court sokotoFederal high courtJustice sokotoMoney laundering prohibition actFederal republic

N50m bribery: Court sentences 2 Chinese Nationals to 3 years imprisonment

N50m bribery: Court sentences 2 Chinese Nationals to 3 years imprisonment
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Meng wei kunJustice abubakar mahmud talbaAbdullahi lawalJustice talbaCourt sokoto division onHigh courtFinancial crimes commissionChina zhongoa ltdSokoto zonal headChina zhongoaAbubakar mahmud talbaAppeal court sokoto divisionSokoto zonal commandFederal high courtChinese nationalsMoney laundering

2 Chinese Nationals Bag 12 Years Jail Term In Sokoto

Two Chinese nationals, Meng Wei Kun and Mr. Xu Kuai, have been convicted and sentenced to three years imprisonment for each of the two count charge for

Federal republic of nigeriaMeng wei kunJustice talbaJustice abubakar mahmud talbaAbdullahi lawalFinancial crimes commissionSokoto divisionHigh courtHigh court sokotoAppellate courtTwo chineseSokoto zonal commandFederal high court sokotoFederal high courtState high courtMoney laundering prohibition act

N50m Bribe: Appeal Court Jails Chinese Nationals Six Years for Money Laundering

N50m Bribe: Appeal Court Jails Chinese Nationals Six Years for Money Laundering
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Sokoto stateFederal republic of nigeriaJustice talbaMuhammadu buhariJustice abubakar mahmud talbaMeng wei kunAbdullahi lawalFinancial crimes commissionChina zhongao nigeria ltdFinancial crimes commission sokotoHigh courtHonourable court federal highSokoto high courtSokoto division of the courtSokoto divisionFederal high court