EFCC Witness Testifies Against Chinese National Over Alleged ₦700M Fraud
A prosecution witness with the Economic and Financial Crimes Commission (EFCC), Bukar Mustapha Kiri, on Monday testified in the ongoing trial of Chinese national Zhengjia Jin, accused of defrauding his employer, Golden Diamond Industrial Manufacturing Company Limited, of hundreds of millions of naira.
EFCC Witness Testifies Against Chinese National Over Alleged ₦700M Fraud Read More »




















