The Financial and Monetary Crimes Fee (EFCC), yesterday, arraigned a Chinese language, Zhengjia Jin, on the Ikeja Particular Offences Courtroom, for alleged bribery and N301 million fraud.
Jin, was arraigned on four-count bordering on retention of stolen property, bribery and stealing. The EFCC counsel, Mr Ahmad Usman, instructed the courtroom that the defendant allegedly dedicated the offences between March 5 and Aug. 9 in Lagos.
He alleged that the defendant dishonestly retained an mixture sum of N301 million in his account number- 1861390260 domiciled in Access Bank, which belonged to Golden Diamond Industrial Manufacturing Firm Ltd.
The prosecutor submitted that the defendant, whereas working on the firm, accepted immediately into his checking account the stated cash as kickbacks from distributors, thereby conferring undue benefit on himself.
Please observe and like us:
