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Chinese Man Arrested for 300 Million Fraud

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2 hours ago

November 19, 2024 Follow

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NAIJA NEWS: Chinese Man Arrested for 300 Million Fraud [New Naija News] » Naijacrawl

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One Chinese national, Zhengjia Jin, is currently embroiled in a high-profile corruption case in Nigeria.

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The Economic and Financial Crimes Commission (EFCC) has leveled serious allegations against Jin, accusing him of stealing over N301 million from the Golden Diamond Industrial Manufacturing Company Ltd.

The EFCC alleges that Jin embezzled the funds and deposited them into his personal Access Bank account (number 1861390260) belonging to Golden Diamond Industrial Manufacturing Company Ltd. The agency further claims that Jin accepted bribes from individuals seeking business deals with the company.

Jin has formally denied all charges brought against him. However, a Nigerian court has ordered his detention pending a bail hearing scheduled for November 22nd. If convicted, Jin could face a substantial prison sentence.

The country continues to combat corruption and are determined to hold both domestic and international individuals accountable for financial crimes.

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Piroll is a creative writer, social-political commentator, socio-researcher, and sports analyst. He holds certificates in media management and data journalism from the Thomas Foundation Institute of Journalism. He works as a... Read More

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Naija News

Multinational forces kill 300 Boko Haram, ISWAP terrorists in Lake Chad

Published

2 years ago

May 14, 2022

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NAIJA NEWS: Multinational forces kill 300 Boko Haram, ISWAP terrorists in Lake Chad [New Naija News] » Naijacrawl

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At least 300 Boko Haram/Islamic State of the West African Province (ISWAP) members have been killed by the Multinational Joint Task Force (MNJTF) in Lake Chad.On Saturday, the Chief of Military Public Information, Lt. Col. Kamarudeen Adegoke, published a statement.The terrorists were killed in 30 separate clashes, according to the statement.At a meeting with all MNJTF commanders, Force Commander Gen. Abdul Khalifa spoke.According to Khalifa, the militants' increased...

Naija News

Fresh: Bandit Kidnapper Over 300 Schoolgirls in Zamfara

Published

3 years ago

February 26, 2021

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NAIJA NEWS: Fresh: Bandit Kidnapper Over 300 Schoolgirls in Zamfara [New Naija News] » Naijacrawl

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It now seems kidnapping of school pupils is another way of life in Nigeria as armed bandits attacked a girl's secondary school in Zamfara State, kidnapping many female students, the BBC is reporting.The attack reportedly occurred at the Government Girls Secondary School, Jangebe in Talata Mafara Local Government Area of Zamfara State Friday morning.A teacher in the school confirmed the attack to BBC Hausa with the kidnapped students said to be close to 300.We will p...

Naija News

PSQUARE GAVE ME $300 AFTER MAKING $1M FOR THEM - MAY D

Published

4 years ago

May 28, 2020

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NAIJA NEWS: PSQUARE GAVE ME $300 AFTER MAKING $1M FOR THEM - MAY D [New Naija News] » Naijacrawl

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Former Square Records signee, May D has come out to air his view on why he left the defunct Psquare brothers. The whole saga with management issue came to light after Cynthia Morgan accused Jude Okoye, brother of Peter and Paul of P-Square If mismanagement.MayD also air his view concern in the issue on Twitter, he later had an Instagram live chat where he claimed to write part of the Psquare album which made them a million dollar but was only given $300. See video b...