FEATURED
EFCC Arrests Two Chinese For Offering N100m Bribe To Its Top Official
The Economic and Financial Crimes Commission (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.
Alarmed by the consistency and professionalism of investigation being conducted, the company reached out to Lawal with an offer of N100,000,000 (One Hundred Million Naira) as bribe to “bury” the matter.
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’s Head of Media and Publicity, Mr. Dele Oyedele who confirmed the development, said in a statement.
2027 Presidency: Court Orders Atiku to Serve Tinubu Forgery Suit Within 7 Days
Veteran Nollywood Actor Olu Jacobs Dies at 84, Family Announces
2027: ‘I’m Answerable to Tinubu Only and Not Politically Lazy Governors’ – Wike Blows Hot
2027: APC Governors, Wike Clash Over ‘Rainbow Coalition’
Dear Dangote, Before Asking Nigerians to Invest, Make Things Cheaper
Opinion: A Mighty General Has Returned Home – Tribute to Fr. Anthony Mario Ozele
Renowned Catholic Priest Fr. Anthony Mario Ozele Dies at 60
Rainbow Coalition: Wike, APC Governors Backing Tinubu in Different Ways — Fayose
Police Raise Security Alert Over Planned Terror Attacks on Schools, Churches, NYSC Camps
Delta Police Dismantle Shrine Used by Suspected Criminals for Fortification in Ndokwa West
Two Shot Dead by Bandits While Inspecting Land in Imo
Photo: Desmond Elliot Kneels to Tinubu’s CoS Gbajabiamila, Apologises Over Surulere APC Primary Loss
Plateau Attacks: 13 Killed as Gunmen Open Fire on Passengers, Communities
Dangote Refinery N2.15tn IPO on NGX: What to Know About NGX Listing in 2026
