EFCC arrests 2 Chinese for $ 55 billion contract fraud in Zamfara

Operators of the Economic and Financial Crimes Commission (EFCC) of the Sokoto zone office presented two Chinese citizens, Meng Wei Kum and Xu Kuoi, for alleged contract fraud amounting to 55 billion N55 and giving N100 million as a bribe to cover up their practices severe.

Zeng is the managing director of China Zhounghao Nigeria Ltd, while Zuoi is the company's project manager in the state of Sokoto.

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They were arrested after offering Sokoto's EFCC zonal chief a £ 100m bonus for committing the $ 55 billion investigation against his company.

The company is being investigated for alleged crimes of conspiracy, abuse of office, embezzlement, embezzlement of public funds and money laundering, in the amount of N55 billion, with the contract money awarded to them by the government of Zamfara Sate between 2012 and 2019 .

Shortly after parading the suspects, the zone's head, EFCC's Sokoto Office, Abdullahi Lawal, said they offered him N100 million to compromise the case against them.

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He said: “On May 7, 2020, at around 1500 hours, zone chief, Sokoto Zonal Office, Abdullahi Lawal was contacted by Meng Wei Kum, managing director of China Zhaounghao Nig Ltd regarding an ongoing investigation against his company, and offered him and his research team the sum of N100million to compromise the case.

“However, after a series of discussions, on 05/05/2020 it was agreed that Abdullahi Lawal should receive half the money, which was ready. At around 10:30 pm, Mr. Meng Wei Kum requested the collection of the N50million from his office / residence on Airport Road, Kasarawa village, Sokoto. In a well-coordinated operation with the team's agents, Mr. Meng Wei Kum and Mr. Xu Kuoi were arrested while giving the bribe money that was well hidden in 7 water bottles from the bottle to Abdullahi Lawal at the address above. In the process, the sum of N50 million, 3 laptops, 5 smartphones and some relevant documents were recovered & # 39; & # 39 ;.

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LEADERSHIP recalls that China Zhaounghao Nig Ltd is currently being investigated by the EFCC Sokoto zonal office for alleged crimes of conspiracy, abuse of office, embezzlement, embezzlement of public funds and money laundering involving the amount of $ 55 billion.

According to the EFCC, the N55 billion went to a contract awarded by the Zamfara state government between 2012 and 2019, where the company reportedly received payment of more than N41 billion.

The EFCC also announced that, of that amount, no less than N16 billion (US $ 53 million) was diverted and tracked by Bureau De Change operators.

While assuring that the two suspects will be prosecuted in court after the investigation is completed, Abdullahi Lawal, head of the EFCC zone, said that, contrary to the assumption of those who offered a bribe, corruption will never be tolerated by any monetary gains.

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