Fraud: EFCC Declares Chinese Company Executive, Liu Zuzhi Wanted
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.
ADDATU SHITU ADAMU
The public is hereby notified that ADDATU SHITU ADAMU, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in connection with a case of Criminal Conspiracy, Forgery and Theft. Addatu is alleged to have fraudulently converted and sold a plot of land located at No. 56 Dakibiyu District Abuja, belonging to the late husband of the petitioner, Lami Bilgai Shettima.
SALISU TAIWO (Aka Olusola Enitan)
The public is hereby notified that SALISU TAIWO aka Olusola Enitan, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in a case of Conspiracy, Obtaining Property and Money by False Pretences and Issuance of Dud Cheques. Taiwo under the pretext of renting a property, situated at Magodo GRA, Lagos, and purchasing items for its furnishing, issued cheques totaling N11, 398, 500.00 (Eleven Million, Three Hundred and Ninety-Eight Thousand, Five Hundred Naira Only).