The Economic and Financial Crime Commission, (EFCC) has arrested two Chinese for offering N100m bribe to the agency’s top Officer in Sokoto.
Mr. Meng Wei Kun and Mr. Xu Koi were arrested by the Sokoto Zonal Office of the EFCC for offering a sum of N50,000,000 as bribe to its Zonal Head, Mr. Abdullahi Lawal.
The bribe was allegedly offered in a desperate bid to compromise ongoing investigations of a construction company, China Zhonghao Nig. Ltd, 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 zonal office of the Commission was investigating the construction company, in connection with the execution of contracts for the construction of township roads in Gummi, Bukkuyun, Anka and Nassarawa towns of Zamfara state; and also the construction of one hundred and sixty eight (168) solar- powered boreholes in the 14 local government areas of the state.
Alarmed by the consistency and professionalism of the 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 of 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 by an intelligence on alleged conspiracy; misappropriation of public funds; embezzlement; official corruption;
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 The suspects would soon be charged to court.