ADVERTISEMENT
  • The Membership Club
  • #EndSARS Dashboard
  • PT Hausa
  • About Us
  • Advert Rates
  • Careers
  • Contact Us
Thursday, May 26, 2022
Premium Times Nigeria
  • Home
  • Gender
  • News
    • Headline Stories
    • Top News
    • More News
    • Foreign
  • Investigations
  • Business
    • News Reports
    • Financial Inclusion
    • Analysis and Data
    • Business Specials
    • Opinion
    • Oil/Gas Reports
      • FAAC Reports
      • Revenue
  • Opinion
  • Health
    • COVID-19
    • News Reports
    • Special Reports and Investigations
    • Data and Infographics
    • Health Specials
    • Features and Interviews
    • Multimedia
    • Events
    • Primary Health Tracker
  • Agriculture
    • News Report
    • Special Reports/Investigations
    • Data and Infographics
    • Features and Interviews
    • Multimedia
  • Arts/Life
    • Arts/Books
    • Kannywood
    • Lifestyle
    • Music
    • Nollywood
    • Travel
  • Sports
    • Football
    • More Sports News
    • Sports Features
  • Projects
    • #EndSARS Dashboard
    • Parliament Watch
    • Panama Papers
    • Paradise Papers
    • AGAHRIN
  • #PandoraPapers
  • AUN-PT Data Hub
  • Home
  • Gender
  • News
    • Headline Stories
    • Top News
    • More News
    • Foreign
  • Investigations
  • Business
    • News Reports
    • Financial Inclusion
    • Analysis and Data
    • Business Specials
    • Opinion
    • Oil/Gas Reports
      • FAAC Reports
      • Revenue
  • Opinion
  • Health
    • COVID-19
    • News Reports
    • Special Reports and Investigations
    • Data and Infographics
    • Health Specials
    • Features and Interviews
    • Multimedia
    • Events
    • Primary Health Tracker
  • Agriculture
    • News Report
    • Special Reports/Investigations
    • Data and Infographics
    • Features and Interviews
    • Multimedia
  • Arts/Life
    • Arts/Books
    • Kannywood
    • Lifestyle
    • Music
    • Nollywood
    • Travel
  • Sports
    • Football
    • More Sports News
    • Sports Features
  • Projects
    • #EndSARS Dashboard
    • Parliament Watch
    • Panama Papers
    • Paradise Papers
    • AGAHRIN
  • #PandoraPapers
  • AUN-PT Data Hub
Premium Times Nigeria
BUA Group Ad BUA Group Ad BUA Group Ad
ADVERTISEMENT
Chinese man convicted in Nigeria

Chinese National, Ma Yongbin and two others, Abdullahi Obaka and Rose Ayaele

Chinese man convicted in Nigeria

byPress Release
March 7, 2018
1 min read

The Economic and Financial Crimes Commission on Tuesday secured the conviction of a Chinese National, Ma Yongbin and two others, Abdullahi Obaka and Rose Ayaele before Justice J.K. Daggard of the Federal High Court, Kano on one count of dealing in currency without authority.

The convicts ran into trouble when the daughter to the first convict Ma Yongbin, was arrested at the Aminu Kano International Airport while trying to board Egypt Air to China by officers of the Nigeria Customs Service. Upon her arrest, it was discovered that she was carrying the sum of N420,000 undeclared.

During investigation, Cao Xue, daughter to the first convict, disclosed in her statement that she was transporting the cash on behalf of her father.

When Mr. Yogbin was interrogated as to where he got the money, he revealed that he bought the money from the second and third convict, Abdullahi Obaka and Rose Anyaele. The duo were subsequently arrested at Lagos Street, Kano where they engage in buying and selling of Nigerian Naira without lawful authority.

Upon arraignment, Mr. Yongbin and his co-defendants pleaded guilty and were accordingly convicted by the court.

The convicts entered a guilty plea based on plea bargain agreement with the prosecution.

After reviewing the facts of the case, Justice Daggard sentenced the convicts to six months imprisonment with option of N50,000 (Fifty Thousand Naira) fine each.

The court also ordered that the sum N393,000 be forfeited to the Federal Government of Nigeria while the remaining N27,000 be returned to the first convict.

  • WhatsApp
  • Tweet
  • Email
  • Print
  • Telegram
  • More
  • Share on Tumblr
  • Pocket

WATCH: Governor Yahaya Bello's Roadmap to Hope 2023

CITIZEN-FM AD


Support PREMIUM TIMES' journalism of integrity and credibility

Good journalism costs a lot of money. Yet only good journalism can ensure the possibility of a good society, an accountable democracy, and a transparent government.

For continued free access to the best investigative journalism in the country we ask you to consider making a modest support to this noble endeavour.

By contributing to PREMIUM TIMES, you are helping to sustain a journalism of relevance and ensuring it remains free and available to all.

Donate


TEXT AD: Why women cheat: what every Nigerian man should know







PT Mag Campaign AD

Previous Post

Bloomberg launches $20 million fund to fight tobacco companies

Next Post

3.17 million Sierra Leonean set to vote for new leaders

Press Release

Press Release

More News

Boris Johnson [PHOTO: TW @BorisJohnson]

Party Gate: Report blames senior leadership for Downing Street lockdown parties

May 25, 2022
Nigeria's permanent representative to the UN, Tijjani Bande, and UNIABUJA vice-chancellor, Abdul-Rasheed Na’Allah, in the US.

UNIABUJA vice-chancellor seeks alumni support for university

May 25, 2022
Governor Seyi Makinde of Oyo State (PHOTO CREDIT: Twiiter@seyiamakinde)

Makinde wins Oyo PDP guber primaries

May 25, 2022
Segun Sowunmi

Ex-Atiku’s spokesperson wins PDP guber ticket in Ogun

May 25, 2022
PDP-logo

Four aspirants withdraw from Lagos PDP governorship race

May 25, 2022
Lagos state house of assembly

Lagos Assembly: APC members kick against lawmaker’s 5th representation

May 25, 2022
Next Post
ANALYSIS: Top contenders for Sierra Leone presidential election

3.17 million Sierra Leonean set to vote for new leaders

President Buhari at the APC NEC Meeting

Lagos APC opposes tenure elongation for Oyegun, others

Read All Comment

Search

AUN-PT Ad





Transport-Technology


Stanbic Ad


Access Bank Ad





Glo Ad


Subscribe to News via Email

Enter your email address and receive notifications of news by email.

Join 1,848,031 other subscribers.

Advertisement






netherland biz school Advert



Zenith Advert

ADVERTISEMENT

Our Digital Network

  • PT Hausa
  • Election Centre
  • Human Trafficking Investigation
  • Centre for Investigative Journalism
  • National Conference
  • Press Attack Tracker
  • PT Academy
  • Dubawa
  • LeaksNG
  • Campus Reporter

Resources

  • Oil & Gas Facts
  • List of Universities in Nigeria
  • LIST: Federal Unity Colleges in Nigeria
  • NYSC Orientation Camps in Nigeria
  • Nigeria’s Federal/States’ Budgets since 2005
  • Malabu Scandal Thread
  • World Cup 2018
  • Panama Papers Game
  • Our Digital Network
  • About Us
  • Resources
  • Projects
  • Data & Infographics
  • DONATE

All content is Copyrighted © 2020 The Premium Times, Nigeria

No Result
View All Result
  • #PandoraPapers
  • Gender
  • News
    • Headline Stories
    • Top News
    • More News
    • Foreign
  • Investigations
  • Business
    • News Reports
    • Financial Inclusion
    • Analysis and Data
    • Business Specials
    • Opinion
    • Oil/Gas Reports
      • FAAC Reports
      • Revenue
  • Health
    • COVID-19
    • News Reports
    • Investigations
    • Data and Infographics
    • Health Specials
    • Features
    • Events
    • Primary Health Tracker
  • Agriculture
    • News Report
    • Research & Innovation
    • Data & Infographics
    • Special Reports/Investigations
    • Investigations
    • Interviews
    • Multimedia
  • Arts/Life
    • Arts/Books
    • Kannywood
    • Lifestyle
    • Music
    • Nollywood
    • Travel
  • Sports
    • Football
    • More Sports News
    • Sports Features
  • #EndSARS Dashboard
  • Projects
    • Panama Papers
    • Paradise Papers
    • Parliament Watch
    • AGAHRIN
  • AUN-PT Data Hub
  • Opinion
  • The Membership Club
  • Dubawa
  • DONATE

All content is Copyrighted © 2020 The Premium Times, Nigeria

Our website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.
loading Cancel
Post was not sent - check your email addresses!
Email check failed, please try again
Sorry, your blog cannot share posts by email.