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.
If They Can Say Croissant, They Can Say Amala
Tinubu Orders ICPC to Probe PFIPC, Directs MDAs to Supply Relevant Info, Submit Report Within 30-Days
Why ICPC Arrested El-Rufai’s Personal Doctor
Sex Plays Major Role in a Woman’s Glow, Says Iyabo Ojo as She Reflects on Love, Divorce
CJN Cautions New Judges Against Unsolicited Gifts
Insurgency: Two Senior Commanders Lay Down Arms, Surrender to Military in Borno
Oborevwori Celebrates James Manager at 66, Commends Decades of Service to Delta, Nigeria
Fresh Drama Surfaces As N10bn Defamation Suit Looms, Gbajabiamila Responds to Adeyemi’s Allegations
Elumelu Bows Out as UBA Chairman After 12 Years, Named Emmanuel Nnorom as Successor
10 Jailed, Fined Over Naira Spraying as EFCC Intensifies Crackdown in Edo, Delta
Former Power Minister Mamman Loses More Assets to FG After 75 Years Jail Sentence
Alleged Fake Council: How the Gbajabiamila Controversy Became a Test of Tinubu’s Presidency
Merino’s Late Strike Sends Spain Past Portugal into World Cup Quarter-finals
Delta Police Launches Statewide Operation to Prevent Cult-related Violence Ahead ‘7/7’
