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, Lagos. They speak Chinese and English Languages fluently.

 

42-year-old Achebe is dark in complexion and speaks Igbo and English languages fluently. His last known address is No 4, Ifeanyi Street, By Emeka Street, Oko-Afo, Badagry Expressway, Lagos.

 

Anybody having useful information as to their whereabouts should contact the Commission in its Enugu, Kano, Lagos, Gombe, Port Harcourt, Ibadan, Maiduguri and Abuja offices or through these numbers: 0809 3322 644 (0809 EFCC NIG), 08183322644 (0818 EFCC NIG); its e-mail address: This email address is being protected from spambots. You need JavaScript enabled to view it. or the nearest Police Station and other security agencies.