November 17, 2024

The Lagos Zonal Command of the EFCC, has secured the conviction and sentencing of one Li Lei Lei, a Chinese national, to 24 months imprisonment for mutilating the Nigerian currency. (Read More Here).




He was convicted by Justice I. Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos on Tuesday, May 31, 2022.


The convict was arraigned on a four-count charge bordering on tampering of the Nigerian note, an offence contrary to and punishable under Section 21(1) of the Central Bank of Nigeria Establishment) Act.


One of the count reads: “That you, Li Lei Lei, on or about the 17th day of May, 2022, at the Murtala Muhammed International Airport, Lagos, within the jurisdiction of this Honorable Court, tampered with One Thousand Naira (N1,000) Note, with serial number 947882 issued by the Central Bank of Nigeria and thereby committed an offence contrary to and punishable under Section 21(1) of the Central Bank of Nigeria Establishment) Act, Cap C4, Vol.1, Laws of the Federation of Nigeria, 2010.”


Another count reads: “That you, Li Lei Lei, on or about the 17th day of May, 2022 at the Murtala Muhammed International Airport, Lagos, within the jurisdiction of this Honorable Court, tampered with One Thousand Naira (N1,000) note, with serial number 114804 issued by the Central Bank of Nigeria and, thereby, committed an offence contrary to and punishable under Section 21(1) of the Central Bank of Nigeria (Establishment) Act, Cap C4, Vol.1, Laws of the Federation of Nigeria, 2010.”


He pleaded “guilty” to the offence.


In view of his guilty plea, the prosecution counsel, Ayanfe Ogunshina, moved to review the facts of the case.


Ogunshina narrated that the convict was arrested on May 17, 2022, while trying to board a flight to Kenya.


He also told the Court that, while the Immigration officers were Le Lie Lie’s luggage, he angrily tore to pieces the Naira notes to the tune of Three Thousand, Two Hundred Naira (N3, 200)


He further told the Court that the defendant was, thereafter, arrested by officers of the Department of State Security, DSS, and handed over to the EFCC for investigation and prosecution.



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