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Fraudulent Deals: ADB Debars China Zhonghao Limited For 18 Months

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The African Development Bank ( ADB) has debarred China Zhonghao Limited, employer of two Chinese recently arrested by operatives of the EFCC, for offering a bribe of N100million (One Hundred Million Naira ) to one of its officer, for 18 months, for fraudulent practices.   
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The company was debarred for fraudulently misrepresenting its year of incorporation, value of its reference contracts and cognate experience of its key personnel while bidding for two tenders under ADB-financed Urban Water Supply and Sanitation Improvement Project...
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...for Oyo and Taraba States in Nigeria. 

For details of this and others, visit efccnigeria.org.
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EFCC Nigeria
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EFCC Arrests Two Chinese For Offering N100m Bribe To Its Top Officer

The Sokoto Zonal Office of the EFCC, has arrested two Chinese: Mr. Meng Wei Kun and Mr. Xu Koi for offering a sum of N50,000,000 as bribe to its Zonal Head, Mr. Abdullahi Lawal.  
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The suspects were arrested on Monday, May 11, 2020 in Sokoto.
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The bribe was allegedly offered in a desperate bid to compromise ongoing investigations of a construction company, China Zhonghao Nig. Ltd, handling contracts awarded by the Zamfara State Government in the sum of N50,000,000,000.00(Fifty Billion Naira) between 2012 to 2019.
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EFCC Nigeria
@officialEFCC
Orji Kalu: EFCC SET FOR FRESH, IMMEDIATE RE-TRIAL

The attention of the Economic And Financial Crimes Commission, EFCC, has been drawn to the judgment of the Supreme Court nullifying the trial of a former governor of Abia State, Orji Kalu, his firm, Slok Nigeria Limited
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and Jones Udeogu, a former Director of Finance and Account of Abia State Government and ordering their fresh trial at the lower court. 
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The apex court based its verdict  on the grounds that Justice Mohammed Idris, who convicted Kalu and others had been elevated to the Court of Appeal before the judgment and returned to the lower court to deliver the judgment which it considered as illegal. 
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EFCC Nigeria
@officialEFCC
EFCC Docks Suspected Oil Thief in Port Harcourt

A suspected oil thief, Mallam Julius Obi has been remanded in the Port Harcourt Custodial Centre pending the perfection of a N10million bail granted him by the Federal High Court, Port Harcourt.
Obi was arraigned on April 24 by the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal office before Justice H.I.O Oshomah of the Federal High Court, Port Harcourt on one  count charge bordering on illegal dealing in Petroleum Product without license.
The alleged offence is contrary to Section 1(1) (a) and punishable under Section 1 (17) (a) of the Miscellaneous Offences Act, CAP M17 of the Reverse Edition (Laws of the Federation of Nigeria), 2007 and punishable under Section 1 (17) of the same Act.
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