EFCC Declares Chinese National Wanted for Alleged Fraud

The Economic and Financial Crimes Commission has declared PeiYuan Niu, a 40-year-old Chinese national, wanted in connection with obtaining money by false pretense.

The anti-graft agency issued a public notice with Niu’s photograph and details. His last known address is 111 Kudirat Abiola Way, Oregun, Lagos State. Authorities urge anyone with information on his whereabouts to contact EFCC offices or the nearest police station.

Niu is accused of fraudulent activities that violate Nigeria’s laws on advance fee fraud. The EFCC’s notice emphasizes the seriousness of the case. It lists contact points across cities like Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, and Port Harcourt. Tips can also be sent via email to info@efcc.gov.ng.

This declaration highlights EFCC’s ongoing crackdown on financial crimes involving foreign nationals. Nigeria has seen an increase in such cases, often linked to scams targeting locals and internationals. The agency aims to deter fraudsters by publicizing wanted individuals and seeking public cooperation.

PeiYuan Niu’s case adds to a series of high-profile wanted notices from EFCC. The commission encourages reporting suspicious activities to prevent similar offenses. Rewards may be available for useful leads leading to arrests.

As investigations continue, EFCC reaffirms its commitment to transparency and justice. The public is reminded to verify information before transactions. This move underscores Nigeria’s efforts to combat economic sabotage and protect citizens from deceit.