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...
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 ...
Zamfara State Governor Bello Matawalle has commended the Economic and Financial Crimes Commission (EFCC) for exposing Chinese nationals who tried to block investigations against their alleged shoddy contract in the state. Two of the Chinese nationals, representing the company allegedly approached the EFCC zonal officer with a bribe of N100 million and were immediately arrested. Reacting to the development, Matawalle said the attempted bribery further confirmed his earlier accusation that the company only collected the contract sum without executing the project. He was quoted as saying: “I want to specifically commend the leadership of Ibrahim Magu and his able Zonal Head in Sokoto, Alhaji Lawal Abdullahi, for moving this case to a significant stage by this arrest and further proving to the...
The Economic and Financial Crimes Commission has apprehended two Chinese nationals for allegedly offering bribe to the head of its Sokoto zonal office and his investigating team. The Chinese, Meng Wei Kun and Xu Kuoi of China Zhounghao Nigeria Limited, a construction company, were arrested in an operation that lasted four days. Parading the suspects on Tuesday, the zonal office head, Abdullahi Lawal, told newsmen the duo offered him and his investigating team the sum of one million naira to compromise him in an ongoing investigation into the company’s operations. “On May 7, 2020, I was contacted by the Managing Director, China Zhounghao Nig. Ltd, Mr Meng Wei Kun, in respect of an ongoing investigation against their company. I and my investigating team were offered the sum of N100m to compr...