Liu Zuzhi, a Chinese national who is 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 (pictured with Kayode Fayemi, former governor of Ekiti state) is alleged to have connived with three other suspects to defraud the companies (Sanju Sunny Nigeria Limited and China Railway Engineering 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.
According to the EFCC, a number of suspects in the scam had been quizzed, but all efforts to track 32-year-old Zuzhi had been futile.
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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 urged anyone with useful information as to his whereabouts to contact its offices in Enugu, Kano, Lagos, Gombe, Port Harcourt and Abuja.
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