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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 ....
Abdullahi Lawal
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Meng Wei Kun
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Justice Abubakar Mahmud Talba
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Justice Talba
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Olakunle Maruf
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Financial Crimes Commission
,
China Zhongao Ltd
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High Court
,
Court Sokoto Division
,
Abubakar Mahmud Talba
,
Appeal Court Sokoto Division Friday
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Sokoto Zonal Command
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Federal High Court
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Chinese Nationals
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Money Laundering
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Appeal Court
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Justice Sokoto
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Money Laundering Prohibition Act
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Zonal Command
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China Zhongao
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