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 suspects
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
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