The Economic and Financial Crimes Commission, on March 28, 2018 arraigned a Chinese, Li Yanping, before Justice Babatunde Ouadri of the Federal High Court, Abuja on one-count charge of concealing a sum of $300,000 from Customs officers, while attempting to board a flight en route Dubai, on March 15, 2018, at the Abuja airport.
The defendant pleaded not guilty to the charge and Justice Quadri granted him bail in the sum of N10million with two sureties in like sum. He is to be remanded in the custody of the EFCC until the perfection of his bail conditions.
