EFCC Arraigns Chinese For N301million Fraud In Lagos

Jin was arraigned on a four-count charge bordering on retention of stolen property, bribery and stealing.

The EFCC Counsel, Ahmad Usman, told the court that the defendant allegedly committed the offences between March 5 and Aug. 9 in Lagos.

He alleged that the defendant dishonestly retained an aggregate sum of N301 million in his account number- 1861390260 domiciled in Access Bank, which belonged to Golden Diamond Industrial Manufacturing Company Ltd.

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