The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, 4 February 2025, arraigned 11 Chinese and a company, Genting International Co. Ltd., before Justice C.J. Aneke of the Federal High Court sitting in Ikoyi, Lagos.
The defendants are: Liu Ke Fan, Huang Hai Tao, Zhang Kian Feng, Wua Wang and Xiao Xin. Others are: Wang Hong Lin, Wu Yong An (a.k.a Zenga Niu), Chen Yuan (a.k.a Xiao Doa), Chen Dong Dong (a.k.a Cun Zhao) Weng Mao Rong, (a.k.a A…
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