AFRIKA KONNEKT NEWS NETWORK
Integrating Africa to the world
Main Index – PMS

TWO CHINESE ARRESTED FOR OFFERING N100M BRIBE TO EFCC OFFICERS

EFCC Arrests Two Chinese For Offering N100m Bribe To Its Top Officer

The Sokoto Zonal Office of the EFCC, has arrested two Chinese: Mr. Meng Wei Kun and Mr. Xu Koi for offering a sum of N50,000,000 as bribe to its Zonal Head, Mr. Abdullahi Lawal.
The suspects were arrested on Monday, May 11, 2020 in Sokoto.
The bribe was allegedly offered in a desperate bid to compromise ongoing investigations of a construction company, China Zhonghao Nig. Ltd, handling contracts awarded by the Zamfara State Government in the sum of N50,000,000,000.00(Fifty Billion Naira) between 2012 to 2019.
The zonal office of the Commission is investigating the construction company, in connection with the execution of contracts for the construction of township roads in Gummi, Bukkuyun, Anka and Nassarawa towns of Zamfara state;
and also the construction of one hundred and sixty eight (168) solar- powered boreholes in the 14 local government areas of the state.
In a grand design to trap the corrupt officials, Lawal played along.
On Monday, two representatives of the company Meng Wei Kun and Xu Kuoi offered him  cash totalling fifty million naira in  their office along airport road, Sokoto. The cash was offered as a first installment.

The suspects were promptly arrested with the cash as an evidence.

Investigation of the construction  company was informed by an intelligence on alleged conspiracy;  misappropriation of public funds;  embezzlement; official corruption;
abuse of office, stealing and money laundering obtained against the Zamfara state government through inflated and uncompleted  contracts awarded to the company.
Investigations have so far revealed that China Zounghao Ltd has received payments of over N41,000,000,000.00 (Forty One Billion Naira) from the Zamfara state government…

…out of which about N16,000,000,000.00 (Sixteen Billion Naira) equivalent to over $53,000,000.00(Fifty Three Million US Dollars) was allegedly diverted and traced to some bureau de change operators

The suspects would soon be charged to court.

EFCC.

Subscribe to our newsletter
Sign up here to get the latest news delivered directly to your inbox.
You can unsubscribe at any time

Get real time updates directly on you device, subscribe now.

Comments
Loading...

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More