EFCC Press Release
A
gubernatorial aspirant in Bauchi
State, Abdulahi Usman Adamu, alias Dan China,
has been declared wanted by the Economic and Financial Crimes Commission, EFCC.
The politician cum miner is wanted by the anti-graft agency for allegedly
obtaining the sum of $500,000 USD (Five Hundred Thousand United States Dollars)
from a Chinese Company, Shengjia International (HK) Limited, by false
pretence. The suspect allegedly obtained the sum from the Chinese firm as part
payment for the supply of 3000MT of Lead
Ore, a contract he failed to
execute.
Following
a petition by the Economic and Commercial Counsellor’s Office of the Embassy of
the People’s Republic of China,
the EFCC invited the suspect for questioning but he failed to honour the invitation. The
suspect is currently on the run as efforts to track him, including several
visits to his home in Narabi, Bauchi, proved futile.
Consequently, the Commission enjoins any one with useful information on his whereabouts to contact its head office inWuse 2, Abuja or zonal offices in Gombe, Kano, Enugu, Port Harcourt and Lagos; or the nearest police station.
Consequently, the Commission enjoins any one with useful information on his whereabouts to contact its head office inWuse 2, Abuja or zonal offices in Gombe, Kano, Enugu, Port Harcourt and Lagos; or the nearest police station.
His
last known address is No. 1 Sabon Gari, Narabi, in Toro Local Government Area
of Bauchi state.
In
the same vein, a banker, Godswill Oyegwa
Oyoyou, an Information Technology staff of a new generation bank is also
wanted by the EFCC in a case of fraud involving N6.28billion. Godswill allegedly
conspired with some scammers and obtained the sum of N6.28Billion (Six Billion
and Twenty-Eight Million Naira) from his bank after hacking into the bank’s
database. The 38-year- old is from Isoko South local government area of Delta State.
Wilson Uwujaren
Head,
Media & Publicity
7th
September, 2014
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