In a statement made available to journalists, EFCC Head of Media and
Publicity, Wilson Uwujaren said the suspect "John Nze Madu was arrested
at Diamond Bank, Ojodu branch, Lagos, where he went to make withdrawals
with an ATM card."
"Investigation showed that Madu defrauded Wu Qingzhu, a
Chinese
national, of the sum of Five Thousand, Three Hundred and Eighty American
Dollars ($5380) when he allegedly posed as Barrister Wilson Amarachi
and deceived the Chinese into believing that he had outstanding payments
to collect for contracts executed for the Nigerian government.""Investigation showed that Madu defrauded Wu Qingzhu, a
"This he achieved by presenting the Chinese with fake documents from ranking Nigerian officials. He allegedly used different email addresses, two documents purportedly from Daily Sun Newspaper, an official gazette purportedly signed by the President Goodluck Jonathan and Senate President,

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