Vero RecordArchive

Anti-corruption and elections / EFCC

Liang Zhang, Junyuang Jiang & Christopher Ejike Achebe

The suspects are alleged to have defrauded the unsuspecting victim under the pretext that they would help procure the dollar equivalent of the sum and transfer the same to the complainant’s business partner in China for the supply of weaves and hair products in Nigeria. After receiving the money, the suspects did not transfer the money, but went into hiding. All efforts to apprehend the suspects have so far proved abortive. Zhang, a 34-year-old Chinese (male), and Jiang, a 34-year-old Chinese (female), both have as their last known address, 54B Adeniyi Jones Street, Ladipo Oluwole Street, Ikeja…

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