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February 18, 2025
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EFCC Parades 2 Chinese Nationals Over 55bn Fraud In Sokoto

 

Operatives of the Economic and Financial Crimes Commission (EFCC) Sokoto zonal office has paraded Mr Meng Wei Kum, and Mr Xu Kuoi both Chinese rationale over 55 billion naira contract fraud.

Mr Zeng is the Managing Director, China, Zhounghao Nigeria Ltd while Mr Zuoi is the company head of Project, Sokoto office.

The dou were arrested after offering the Sokoto Zonal Head of EFCC a gratification of 100 million niara to compromise the 55 billion naira investigation against China Zhounghou Ltd.

The Chinese company is being investigated for alleged offences of conspiracy, abuse of office, misappropriation, diversion of public funds and money laundering to the tune of 55 billion naira being contract money awarded to them by Zamfara sate government between 2012 and 2019.

Speaking shortly after parading the two Chinese rationale, the Zonal Head, Sokoto EFCC office, Mr Abdullahi Lawal said they offered him 100 million naira to help compromise the case against them.

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