The trial of two Chinese: Meng Wei Kun and Xui Kuoi of China
Zhongao Nigeria Ltd., slated to begin , Monday, June 15, 2020
before Justice Muhammad Sa’idu Sifawa of the Sokoto State High
Court, could not go on as planned, following the withdrawal of
defence counsel, Ahmed Raji & Co from representing the defendants.
Based on this, commencement of their trial is now slated for June
29, 2020.
The defendants are facing prosecution by the Economic and
Financial Crimes, EFCC, for allegedly offering to bribe the Sokoto
Zonal Head of the Commission, Mr. Abdullahi Lawal to the tune of
N100,000 (One Hundred Million), out of which a part payment of
N50,000.000.00 (Fifty Million Naira) in cash was offered on May 12,
2020. The suspects were promptly arrested by officers of the
Commission.
China Zhongao Nigeria Ltd, a construction firm, is being
investigated by the Commission in connection with the execution of
contracts, awarded to it by the Zamfara State Government for the
construction of township roads in Gummi, Bukkuyun, Anka and
Nassarawa towns of the state; and also for the construction of 168
(One Hundred And Sixty-eight) solar-powered boreholes in the 14
local government areas of the state, valued at N50 billion (Fifty
Billion Naira) between 2012 to 2019.
Worried by the consistency and professionalism in the
investigation of the case, the two defendants reached out to Lawal
on behalf of the company, with an offer of N100 million (One
Hundred Million Naira) bribe so that the matter would be swept
under the rug. They were arrested and later arraigned on Friday,
May 15, 2020 on two-count charges of conspiracy and offering bribe
to a public servant to the tune of N100 million.
Trial was to commence on Monday, with prosecution counsel, S. H.
Sa’ad presenting three witnesses in court.
The new defence counsel, Abdullahi Omoloye, prayed the court for
a two-week adjournment to enable him prepare adequately for the
trial. Justice Sifawa adjourned the matter till June 29 and 30, and
July 1 and 2, 2020 for commencement of trial.
The trial of two Chinese: Meng Wei Kun and Xui Kuoi of China
Zhongao Nigeria Ltd., slated to begin , Monday, June 15, 2020
before Justice Muhammad Sa’idu Sifawa of the Sokoto State High
Court, could not go on as planned, following the withdrawal of
defence counsel, Ahmed Raji & Co from representing the defendants.
Based on this, commencement of their trial is now slated for June
29, 2020.
The defendants are facing prosecution by the Economic and
Financial Crimes, EFCC, for allegedly offering to bribe the Sokoto
Zonal Head of the Commission, Mr. Abdullahi Lawal to the tune of
N100,000 (One Hundred Million), out of which a part payment of
N50,000.000.00 (Fifty Million Naira) in cash was offered on May 12,
2020. The suspects were promptly arrested by officers of the
Commission.
China Zhongao Nigeria Ltd, a construction firm, is being
investigated by the Commission in connection with the execution of
contracts, awarded to it by the Zamfara State Government for the
construction of township roads in Gummi, Bukkuyun, Anka and
Nassarawa towns of the state; and also for the construction of 168
(One Hundred And Sixty-eight) solar-powered boreholes in the 14
local government areas of the state, valued at N50 billion (Fifty
Billion Naira) between 2012 to 2019.
Worried by the consistency and professionalism in the
investigation of the case, the two defendants reached out to Lawal
on behalf of the company, with an offer of N100 million (One
Hundred Million Naira) bribe so that the matter would be swept
under the rug. They were arrested and later arraigned on Friday,
May 15, 2020 on two-count charges of conspiracy and offering bribe
to a public servant to the tune of N100 million.
Trial was to commence on Monday, with prosecution counsel, S. H.
Sa’ad presenting three witnesses in court.
The new defence counsel, Abdullahi Omoloye, prayed the court for
a two-week adjournment to enable him prepare adequately for the
trial. Justice Sifawa adjourned the matter till June 29 and 30, and
July 1 and 2, 2020 for commencement of trial.