The
former deputy manager of Sanju Sunny Nigeria Limited and China Railway
Engineering Nigeria Limited, a Chinese national has been declared wanted by the
Economic and Financial Crimes Commission, EFCC in connection with an alleged
case of conspiracy, bribery and embezzlement of funds.
The
suspect, Liu Zuzhi, was alleged
to have connived with three other suspects, to defraud the companies (Sanju
Sunny Nigeria Limited and China Railway Engineering No 3 Nigeria Limited) of
funds running to millions of naira.
According
to the EFCC spokesman, Wilson Uwujaren, Zuzhi allegedly defrauded the companies
by claiming money, in naira and foreign exchange, under the pretext that they
were payouts, to bribe officials of various Nigerian agencies, state
governments, and banks.
Uwujaren
said: “A number of suspect in the scam have been quizzed by our men but all
efforts to track 32- year-old Zuzhi have been futile.”
The suspect, who hails from Chongqing region
of China, was a signatory to all the transactions.
EFCC
gave the suspect’s last known address as: Chinese Quarters, Olusegun Osoba
Hilltop Estate, Abeokuta, Ogun State.
It
also urged anyone with useful information as to Zuzhi whereabouts to contact its offices in Enugu, Kano,
Lagos, Gombe, Port Harcourt and Abuja or through these numbers 09-9044751-3,
08093322644, 08183322644, 070-26350721-3,070-6350724-5; its e-mail
address: info@efccnigeria.org or the nearest Police Station and
other security agencies.
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