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Tuesday, December 24, 2024

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

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

According to EFCC reports, Adamu solicited for the contract by pretending to supply the company 3000 metric tons of lead. To support his deceptive solicitations, Adamu created fake agreements and phony documents.

This was discovered after a petition from the Economic and Commercial Counsellor’s Office of the Embassy of the People’s 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 at 1, Sabon Gari, Narabi, in Toro Local Government Area of Bauchi State.

However, in a statement signed by the head of media and publicity, Wilson Uwujaren, the commission calls on anyone with useful information on the suspect’s whereabouts to contact the head 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 as Godswill Oyegwa Oyoyou is also declared wanted by the EFCC for allegedly conniving with con men to defraud a new generation bank  where he works as an Information Technologist of  N6.28 billion.

The suspect who is from Isoko South local government area in Delta State hacked into the bank database to carry out the said crime.

 

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