Chinese

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentence of two Chinese Zhang Hong Lin and Gao Pei Hai, before…
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The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has declared Mr. ZICHAO QIU, a Chinese national wanted in connection with ongoing investigations…
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The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Monday, June 23, 2025, secured the conviction and sentence of 17 Chinese nationals to one year…
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Justice D. I. Dipeolu and Justice A. O. Faji of the Federal High Court sitting in Ikoyi, Lagos has convicted and sentenced six Chinese to one year imprisonment each for cyber-terrorism…
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The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC,  on Wednesday, June 4, 2025, arraigned two suspected Chinese illegal miners, Zhang Hong Lin and…
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Chinese Miners who attempted to forcefully entered Kure lithium mining site were today blocked by the Kure Community. Universal Reporters gathered that the villagers came out in…
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The Economic and Financial Crimes Commission, EFCC,  Sokoto Zonal Office on Tuesday, October 27, 2020  re-arraigned the Chinese duo of Meng Wei Kun and Xui Kuoi before Justice Saleh…
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The Sokoto Zonal Head of Operations of the Economic and Financial Crimes Commission, (EFCC),   Abdullahi Lawal,  on Wednesday,  July 15,  2020 told a Sokoto State High Court, sitting in…
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The trial of two Chinese:  Meng Wei Kun and Xui Kuoi of China Zhongao Nigeria Ltd., slated to begin , Monday, June 15, 2020 before Justice Muhammad Sa'idu Sifawa  of the Sokoto State…
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Justice Babatunde Quadri of Federal High Court, Abuja, on Monday, May 11, 2020, ordered the final forfeiture of $300,000, belonging to a Chinese national, Li Yan Pin, to the Federal…
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