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Home Anti-Corruption EFCC Declares Chinese Company Executive, Liu Zuzhi Wanted
  • Anti-Corruption

EFCC Declares Chinese Company Executive, Liu Zuzhi Wanted

By
Wilson Uwujaren
-
December 17, 2014
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: [email protected] or the nearest Police Station and other security agencies.
Wilson Uwujaren
Head, Media & Publicity
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Wilson Uwujaren
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IPRA Calls on UN to Curb Misinformation from AI and Social MediaNnamdi Kanu’s Threat to Break Up Nigeria Was Deliberate, FG Insists‎FACT-CHECK: Was Obi Ever Pictured Having Coffee with Gen Sani Abacha at the Presidential Villa?NUJ Urges Constitutional Backing for Journalists, Proposes Media Bailout FundBenue Police Nab Notorious Arms Traffickers, Recover Rocket Launcher, AK-47 Rifles, AmmunitionTinubu Appoints IBB's Son as Chairman, Bank of Agriculture, Names Heads of Key AgenciesIn Rivers, Customs Hands Over N20.5bn Worth of Fake Drugs to NAFDACCOUNTER-TERRORISM OPERATIONS: Troops Arrest Terrorists Collaborators, Eliminate Scores, Seize Weapons, Rescue Captives Across N'EastAdeniyi Inaugurates Lagos School Renovated by Nigeria Customs UK-Nigeria Pact to Drive Defence Innovation, Joint VenturesCustoms' Maiwada Named Among Nigeria’s 50 Most Influential PR VoicesCritique of Renaming University of Maiduguri after Muhammadu Buhari By Dr Umar ArdoFULL TEXT: President Tinubu Extols Muhammadu Buhari at Special FEC SessionAgain, FG Postpone Recruitment into Paramilitary AgenciesBuhari's Shocker: I look Forward to Leaving, and when it's time, I go to my Grave By Femi Adesina
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