The Economic and Financial Crimes Commission has apprehended two Chinese nationals for offering a 100 million naira bribe to the Head of its Sokoto Zonal Office, Abdullahi Lawal, and his team.
The two Chinese, Meng Wei Kun and Xu Kuoi of China Zhounghao Nigeria Limited, a construction company, were arrested in a well-coordinated operation that lasted four days.
“On May 7, 2020, I was contacted by Mr Meng Wei Kun, Managing Director, China Zhounghao Nig. Ltd, in respect of an ongoing investigation against their company. I and my investigating team were offered the sum of one hundred million naira to compromise the case.“Four days after a series of discussion, it was agreed that I come for half of the money, which was ready, at their office/residence, along Airport Road, Kasarawa, Sokoto.
Nigeria Latest News, Nigeria Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
EFCC: Chinese man with COVID-19 symptoms loses hidden $300,000 to Nigerian govtJustice Babatunde Quadri of Federal High Court, Abuja, has ordered the final forfeiture of concealed $300,000 belonging to a Chinese national, Li Yan Pin, to the Federal Government of Nigeria. Economic and Financial Crimes Commission (EFCC) spokesman, Dele Oyewale, announced the conviction in a statement on Monday. Quadri, however, saved the convict a jail term
Read more »
EFCC secures forfeiture of Chinese $300,000 to FGThe Economic and Financial Crimes Commission(EFCC) said it has secured the final forfeiture of $300,000, belonging to a Chinese national, Li Yan Pin
Read more »
EFCC: Four staff allegedly test positive for coronavirusSome staff members of the Economic and Financial Crimes Commission (EFCC) have tested positive for coronavirus. The four officials - of Grade Level 6, 7, 8 - have been moved to an isolation centre in Abuja. ThisDay reports that the affected staff live in one of EFCC 'safe houses' in Mabushi area. Safe Houses are
Read more »
Covid-19: Four EFCC Staff Test Positive - THISDAYLIVEBy Adedayo Akinwale Four members of staff of the Economic and Financial Crimes Commission (EFCC) have tested positive for the coronavirus pandemic. THISDAY gathered that the four members of staff are of Grade Level 6, 7 and 8 and have been moved to isolation centre. A reliable source told THISDAY that the affected staff are …
Read more »
BREAKING: EFCC To Investigate Arrest Of Woman Over N1,500 Sharwama In Benue State | Sahara ReportersBREAKING: officialEFCC To Investigate Arrest Of Woman Over N1,500 Sharwama In Benue State | Sahara Reporters The EFCC operative, who patronised the Shawarma spot, ordered the arrest of Ato and two other persons over the transaction, which... READ MORE:
Read more »
![EFCC officials in trouble for arresting Star Shawarma MD, staff over N100 [Video]](https://i.headtopics.com/images/2020/5/11/dailypostngr/efcc-officials-in-trouble-for-arresting-star-shawarma-md-staff-over-n100-video-1259863974230675457.webp?w=640)
EFCC officials in trouble for arresting Star Shawarma MD, staff over N100 [Video]The Economic and Financial Crimes Commission, EFCC, has reacted to a recent arrest made last week by overzealous officers. Some operatives in Benue had stormed a pastry firm in Makurdi and picked up Ms Mnena Ato, the Managing Director Star Shawarma and her staff over a deficit of N100 in a transaction. EFCC spokesman, Dele
Read more »