• About Us
  • Contact us
  • Advertise with us
Thursday, May 19, 2022
No Result
View All Result
NEWSLETTER
Daily Episode
-18 °c
  • Home
  • News
    • All
    • GENERAL NEWS
    • National
    Unity Youth Forum

    Foundation Charges Nigerians To Shun Zoning, Vote On Competency

    Alhaji Liman Isah Kantigi,

    Northern Youth Demands Kantigi’s Arrest As Union Suspends Presidents Over Petition

    How Muslims Celebrate Eid-Ftr In Nigeria

    Video: How Muslims Celebrate Eid-Ftr In Nigeria

    The Quranic Advocates for Inter-faith Dialogue Sheik Gumi

    The Quran Advocates for Inter-faith Dialogue: Sheik Gumi

    Nigeria, Cuba Signs Deal On Vaccine Production

    Nigeria, Cuba Signs Deal On Vaccine Production

    How illegal Dumping Affects Climate Change, Roots Life-Threatening Diseases In Africa.

    How illegal Dumping Affects Climate Change, Roots Life-Threatening Diseases In Africa.

    Trending Tags

    • Sillicon Valley
    • Climate Change
    • Election Results
    • Flat Earth
    • Golden Globes
    • MotoGP 2017
    • Mr. Robot
  • General Crimes
    • All
    • Banditry
    • Climate Change
    • CRIMES
    • Fact-Check
    • Investigations
    • Music
    • Sports
    • Terrorism
    • Violence
    How Terrorists Kidnapped a Colonel, Killed Six Soldiers in Taraba

    How Terrorists Kidnapped a Colonel, Killed Six Soldiers in Taraba

    How illegal Dumping Affects Climate Change, Roots Life-Threatening Diseases In Africa.

    How illegal Dumping Affects Climate Change, Roots Life-Threatening Diseases In Africa.

    Terrorists kidnapped a monarch

    Bandits Kidnap Kaduna Village Head, Demand Tramadol, Bread, Petrol As Ransom

    How Social Media Information Puts Victims In Danger

    How Twitter, Facebook Tagging Endangers Kidnap Victims

    oil bunkering

    Bunkering: A Suicidal Enterprise Enriching Southern Communities, Youth

    violence and insecurity

    Nigeria’s banditry: why 5 government strategies have failed

    Bandits Invade Plateau Community, Abduct Commissioner’s Wife, Child

    Bandits Invade Plateau Community, Abduct Commissioner’s Wife, Child

    Insecurity: Police Rescue Victims, Foil Kidnap Attempt in Kaduna

    Insecurity: Police Rescue Victims, Foil Kidnap Attempt in Kaduna

    attack on passengers

    Train Attack: Military Handover Recovered Passengers Valuables To Kaduna Govt

  • Under reported
  • Business
  • Politics
  • Opinions
  • Studio
    • All
    • Health
    • info-graphics
    • TV
    How Muslims Celebrate Eid-Ftr In Nigeria

    Video: How Muslims Celebrate Eid-Ftr In Nigeria

    Nigeria, Cuba Signs Deal On Vaccine Production

    Nigeria, Cuba Signs Deal On Vaccine Production

    essay writing competition for secondary schools

    Inside Kaduna Essay Writing Competition

    menstrual hygiene

    Kaduna Most Beautiful Queen Sensitizes Over 100 Female Students On Sanitary Pads

    rising crimes of banditry

    Insecurity: Outrage Over Strange Assassins In Kaduna, As Military Foils Attack On NDA

    Featured Video Play Icon

    Nineteen Year Old Abubakar Musa, Invents Agricultural Drones In Kaduna

    abandoned project site

    Months after Daily Episode Report On Abandoned Project, Contractors Return Site With Subpar Equipment, No Project Specifications Sign

    Boko-Haram

    Special Report: Deplorable Conditions Of Roads Triggers Terrorism, Banditry in Northwest, Northeast Nigeria 

    Featured Video Play Icon

    Days After Kaduna Massacre, 180 Almajiri Still Missing

    Featured Video Play Icon

    Christmas: Moments Of Joy Amidst Rising Insecurity As Rev. Kiri Sue For Peace

    Trending Tags

    • Golden Globes
    • Mr. Robot
    • MotoGP 2017
    • Climate Change
    • Flat Earth
  • Home
  • News
    • All
    • GENERAL NEWS
    • National
    Unity Youth Forum

    Foundation Charges Nigerians To Shun Zoning, Vote On Competency

    Alhaji Liman Isah Kantigi,

    Northern Youth Demands Kantigi’s Arrest As Union Suspends Presidents Over Petition

    How Muslims Celebrate Eid-Ftr In Nigeria

    Video: How Muslims Celebrate Eid-Ftr In Nigeria

    The Quranic Advocates for Inter-faith Dialogue Sheik Gumi

    The Quran Advocates for Inter-faith Dialogue: Sheik Gumi

    Nigeria, Cuba Signs Deal On Vaccine Production

    Nigeria, Cuba Signs Deal On Vaccine Production

    How illegal Dumping Affects Climate Change, Roots Life-Threatening Diseases In Africa.

    How illegal Dumping Affects Climate Change, Roots Life-Threatening Diseases In Africa.

    Trending Tags

    • Sillicon Valley
    • Climate Change
    • Election Results
    • Flat Earth
    • Golden Globes
    • MotoGP 2017
    • Mr. Robot
  • General Crimes
    • All
    • Banditry
    • Climate Change
    • CRIMES
    • Fact-Check
    • Investigations
    • Music
    • Sports
    • Terrorism
    • Violence
    How Terrorists Kidnapped a Colonel, Killed Six Soldiers in Taraba

    How Terrorists Kidnapped a Colonel, Killed Six Soldiers in Taraba

    How illegal Dumping Affects Climate Change, Roots Life-Threatening Diseases In Africa.

    How illegal Dumping Affects Climate Change, Roots Life-Threatening Diseases In Africa.

    Terrorists kidnapped a monarch

    Bandits Kidnap Kaduna Village Head, Demand Tramadol, Bread, Petrol As Ransom

    How Social Media Information Puts Victims In Danger

    How Twitter, Facebook Tagging Endangers Kidnap Victims

    oil bunkering

    Bunkering: A Suicidal Enterprise Enriching Southern Communities, Youth

    violence and insecurity

    Nigeria’s banditry: why 5 government strategies have failed

    Bandits Invade Plateau Community, Abduct Commissioner’s Wife, Child

    Bandits Invade Plateau Community, Abduct Commissioner’s Wife, Child

    Insecurity: Police Rescue Victims, Foil Kidnap Attempt in Kaduna

    Insecurity: Police Rescue Victims, Foil Kidnap Attempt in Kaduna

    attack on passengers

    Train Attack: Military Handover Recovered Passengers Valuables To Kaduna Govt

  • Under reported
  • Business
  • Politics
  • Opinions
  • Studio
    • All
    • Health
    • info-graphics
    • TV
    How Muslims Celebrate Eid-Ftr In Nigeria

    Video: How Muslims Celebrate Eid-Ftr In Nigeria

    Nigeria, Cuba Signs Deal On Vaccine Production

    Nigeria, Cuba Signs Deal On Vaccine Production

    essay writing competition for secondary schools

    Inside Kaduna Essay Writing Competition

    menstrual hygiene

    Kaduna Most Beautiful Queen Sensitizes Over 100 Female Students On Sanitary Pads

    rising crimes of banditry

    Insecurity: Outrage Over Strange Assassins In Kaduna, As Military Foils Attack On NDA

    Featured Video Play Icon

    Nineteen Year Old Abubakar Musa, Invents Agricultural Drones In Kaduna

    abandoned project site

    Months after Daily Episode Report On Abandoned Project, Contractors Return Site With Subpar Equipment, No Project Specifications Sign

    Boko-Haram

    Special Report: Deplorable Conditions Of Roads Triggers Terrorism, Banditry in Northwest, Northeast Nigeria 

    Featured Video Play Icon

    Days After Kaduna Massacre, 180 Almajiri Still Missing

    Featured Video Play Icon

    Christmas: Moments Of Joy Amidst Rising Insecurity As Rev. Kiri Sue For Peace

    Trending Tags

    • Golden Globes
    • Mr. Robot
    • MotoGP 2017
    • Climate Change
    • Flat Earth
No Result
View All Result
Daily Episode
No Result
View All Result

Chinese national finally forfeits $300,000 to Nigerian government

by Abubakar Ismail Kankara
May 11, 2020
in National
0
Chinese national finally forfeits $300,000 to Nigerian government

lawyer sues President Buhari

Share on FacebookShare on Twitter
">

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 Government of Nigeria.

The judge had earlier ordered the interim forfeiture of the money following an exparte application filed by the Economic and Financial Crimes Commission, EFCC.

">

Yan Pin stood trial for a money laundering charge, leveled against him by the EFCC over the said sum after intelligence led to his arrest at the Nnamdi Azikiwe International Airport, Abuja, for failing to declare the sum in his possession, as he attempted to board a flight to China en-route Dubai.

Justice Qudri in his judgment noted that the prosecution has proved its case beyond every reasonable doubt and found the defendant guilty of the charges, according to Section 2, sub-section (5) of the Money Laundering Prohibition Act, 2011, as amended in 2012.

The defense counsel in its response pleaded with the court to temper justice with mercy, as the convict, he said had invested his resources to the development of Nigeria, and currently facing difficult health challenges.

He also noted that his client has no prior criminal conviction.

While ordering that the said sum be forfeited to the Federal Government, Justice Quadri, saved the convict a jail term on the ground that he had earlier filed for a medical leave over alleged COVID-19 symptoms that included persistent headache, insomnia and fatigue.

Abubakar Ismail Kankara

Abubakar Ismail Kankara

Abubakar Ismail Kankara is a freelance multimedia journalist who covers underreported stories and fearlessly reports on corruption and insecurity in Nigeria. He is regularly hired to film documentary shorts, features, television interviews, and docu-style commercials.

Related Posts

Rotimi Amaechi

Buhari Congratulat Amaechi, Danu On Chieftaincy Title

by Abubakar Ismail Kankara
February 5, 2022
0

The Nigerian president, Muhammadu Buhari, on Friday congratulated the Nigerian minister of transportation, Mr. Rotimi Amaechi, for bagging a traditional...

abandoned project site

Months after Daily Episode Report On Abandoned Project, Contractors Return Site With Subpar Equipment, No Project Specifications Sign

by Abubakar Ismail Kankara
February 3, 2022
0

Nearly six months after the Daily Episode reported on the abandoned landslide, erosion, and flooding project in the Zagezzagi area...

Dr. Aliyu Muhammad Waziri

Arewa Youth Awards NAMCS President as ‘’Hasken Matasan Arewa’’

by Abubakar Ismail Kankara
November 2, 2021
0

The Arewa youth congress of Nigeria has awarded the National President of Agricultural Mechanization Cooperative Society (NAMCS) Dr. Aliyu Muhammad...

A Year After the #EndSARS Protest and the Fallout from Police Brutality

A Year After the #EndSARS Protest and the Fallout from Police Brutality

by Abubakar Ismail Kankara
October 20, 2021
0

A Year After The #EndSARS protest and Aftermath of Police Brutality #EndSARS Protest; One year after the Nigerian youth, in...

Next Post
KANO EXTENDS LOCKDOWN BY A WEEK

KANO EXTENDS LOCKDOWN BY A WEEK

A TRIBUTE TO DR MUHAMMAD SADISU (PhD

A TRIBUTE TO DR MUHAMMAD SADISU (PhD

Recommended

Za A Daina Sanya Shirin Labarina A AREWA 24

Za A Daina Sanya Shirin Labarina A AREWA 24

1 year ago
LIKE A HOUSE OF CARDS, THE FOOD PALLIATIVES FALL

LIKE A HOUSE OF CARDS, THE FOOD PALLIATIVES FALL

2 years ago

Popular News

    Connect with us

    ">
    • About Us
    • Contact us
    • Advertise with us
    • Privacy Policy
    • Submit Article
    • Copyright Notice
    • Advertising Guidelines
    inquiries : +234 8032398985 info@dailyepisode.ng

    Copyright © 2022 DAILY EPISODE Designed by AIACCESS CONTRACTORS

    No Result
    View All Result
    • Home
    • News
    • General Crimes
    • Under reported
    • Business
    • Politics
    • Opinions
    • Studio

    Copyright © 2022 DAILY EPISODE Designed by AIACCESS CONTRACTORS

    Login to your account below

    Forgotten Password?

    Fill the forms bellow to register

    All fields are required. Log In

    Retrieve your password

    Please enter your username or email address to reset your password.

    Log In