China Zhonghao Nig. Ltd
Two Chinese nationals arraigned for offering N100 million bribe to EFCC officials
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal office on Friday, May 15, 2020 arraigned the duo of Meng Wei Kun and Xui Kuoi, both Chinese, before Justice Mohammed Sa’idu Sifawa of the State High Court Sokoto on two- count charges of conspiracy and offering bribe to a public servant to the tune of N100, 000, 000.00 (One Hundred Million Naira). The defendants were docked for allegedly offering to bribe the EFCC Sokoto Zonal Head, Mr. Abdullahi Lawal with the sum of one hundred million naira (N100, 000.000.00) on behalf of a construction company: China Zhonghao Nig. Ltd, which is being investigated over contracts awarded it by the Zamfara State Government in the sum of over Fifty Billion Naira (N50, 000,000,000.00) between 2012 to 2019. The EFCC is investigating the constru...
Court orders remand of two Chinese nationals who offered EFCC officer ‘N100 million bribe’
Sokoto State High Court presided over by Justice Sa’adu Sifawa on Friday ordered two Chinese to be remanded in the custody of the Economic and Financial Crimes Commission for allegedly attempting to bribe an EFCC officer with N50 million. The N50 million which is in the custody of the EFCC is said to be the first tranche of the alleged N100 million bribe offered the agency official. Mr Meng Wei Kun and Xu Kuoi were arraigned on a two-count charge bordering on conspiracy and offering bride to the commission’s zonal head. EFCC alleged the defendants offered bribe to it zonal head Abdullahi Lawal to compromise the ongoing investigation into he case against the defendants’ company Zhonghao Nigeria limited. The bribe was allegedly offered in a desperate bid to compromise ongoing investigations ...
