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Money laundering: Appeal Court convicts two Chinese nationals in Sokoto

Justice Abubakar Mahmud Talba of the Appeal Court Sokoto Division Friday sentenced two Chinese nationals, Mr Meng Wei Kun and Mr Xu Kuai to ....

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N50m Bribery: Court Dismisses No Case Submission, Orders Chinese Nationals To Open Defense

N50m Bribery: Court Dismisses No Case Submission, Orders Chinese Nationals To Open Defense
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Nigerian High Court Orders Trial Of Two Chinese Nationals For Offering N50million Bribe To Compromise Investigations

Justice Mohammed Sifawa of the Sokoto State High Court has dismissed the no-case submission by two Chinese nationals, Meng Wei Kun and Xu Kuai, who were in 2020 accused of offering N50million bribe to an official of the Economic and Financial Crimes Commission (EFCC). Mr Meng Wei Kun and Xu Kuoi were arraigned on a two-count of conspiracy and attempting to bribe one Abdullahi Lawal, former Head of the Sokoto Zonal Command of the EFCC. ....

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