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Monday, 8 September 2014

Bauchi Gubernatorial Aspirant Wanted By EFCC For $.5 Million Fraud

A gubernatorial aspirant in Bauchi State, Abdulahi Usman Adamu, popularly known as Dan China is on the Economic and Financial Crimes Commission, EFCCwanted list for scamming aChinese company, Shengjia International (HK) Limited of$500,000.

According to EFCC reports, Adamusolicited for the contractby pretending to supply thecompany3000 metric tons of lead.To support his deceptive solicitations, Adamu created fake agreements and phony documents.
This was discovered after a petition fromthe Economic and Commercial Counsellors Office of the Embassy of the Peoples Republic of China to EFCC.
The suspect who was invited for questioning by EFCC which he failed to show up has gone into hiding and efforts to track him down,proved futile.
He was last seen at1, Sabon Gari, Narabi, in Toro Local Government Area of Bauchi State.
However,a statement signed by theHead of Media and Publicity, Wilson Uwujaren, the commission has called onanyone with useful information on the suspects whereabouts to contact thehead office in Wuse 2, Abuja or zonal offices in Gombe, Kano, Enugu, Port Harcourt and Lagos or the nearest police station.
In another development, a 38-year old banker identified asGodswill Oyegwa Oyoyou is also declared wanted by the EFCC for allegedly conniving with con men to defrauda new generation bank where he works as anInformation Technologistof N6.28 billion.
The suspect whois from Isoko South local government area inDelta State hacked into the bank database to carry outthe said crime.
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