EFCC Press
Release
A
Chinese national, Liu Zuzhi, until
recently deputy manager of Sanju Sunny Nigeria Limited and China Railway
Engineering Nigeria Limited, 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.
Zuzhi
is 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.
Zuzhi is alleged to have defrauded
the companies by claiming money, in naira and foreign exchange, in the pretext
that they were payouts, to bribe officials of various Nigerian agencies, state governments,
and banks.
A number of suspect in the scam have been
quizzed by the anti-graft agency 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.
The anti-graft agency 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 his 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.
Wilson
Uwujaren
Head, Media & Publicity
16th December 2014
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