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June 29 is New Trial Date for Chinese Accused of Attempt to Bribe EFCC

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The trial of two Chinese nationals Meng Wei Kun and Xui Kuoi of China Zhongao Nigeria slated to begin on 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 from the case. 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 with one hundred million naira out of which a part payment of fifty million naira was offered on May 12, 2020. The suspects were promptly arrested by officers of the commission.

China Zhongao Nigeria, 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) so that the matter could be swept under the carpet. They were arrested and later arraigned on May 15, 2020 on two-count charges of conspiracy and offering a bribe to a public servant to the tune of N100 million.

The 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.

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