Two Chinese Nationals are in deep trouble. Mr Meng Wei Kun and Mr Xu Koi, were, on Monday, arrested by the Sokoto Zonal Office of the Economic and Financial Crimes Commission, EFCC, for offering the sum of N50, 000,000 (Fifty Million Naira only) as bribe to Mr. Abdullahi Lawal. Lawal is the Commission’s Zonal Head.
According to a statement issued by Dele Oyewale, Head of Media and Publicity, EFCC, 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, which is 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 construction company is being investigated in connection with the execution of contracts for the construction of township roads in Gummi, Bukkuyun, Anka and Nassarawa towns of Zamfara state. There is also the construction of one hundred and sixty eight (168) solar- powered boreholes in the 14 local government areas of the state.
Said the EFCC: “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, and on Monday, two representatives of the company, Meng Wei Kun and Xu Kuoi, offered him cash totaling 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, the Commission said, by intelligence reports which alleged conspiracy, misappropriation of public funds, embezzlement, official corruption, abuse of office, stealing and money laundering 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
Oyewale disclosed that the suspects would be charged to court soon.
