A Federal High Court in Lagos has remanded 13 Chinese nationals and a company, Genting International Co. Limited, on charges of alleged impersonation,...
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Maroc - NIGERIANFRANKNEWSNG.COM - A La Une - 31/Jan 20:31
Court remands 13 Chinese for fraud, cybercrimes, related offences
Justice Denide Dipeolu of a Federal High Court, Lagos today remanded 13 China nationals over allegations of impersonation, fraud, and attempts to destabilize Nigeria’s constitutional structure. The judge ordered the remand of the defendants after they all pleaded not guilty to the various charges filed against them by the Economic and Financial Crimes Commission (EFCC) The defendants were arraigned alongside a company, Genting International Company Limited. The defendants arraigned before the judge includes: Wang Zheng Ming, Li Yin Hui, Xiao Hong Will, Wang Jia Qi (aka Xiao Tian), Long Shao Ming (aka You), Zhang Xiao Lei, Liu San Hua, Chen […]
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