ICPC declares Chinese Zhichao Qui wanted for money laundering, others

ICPC declares Chinese Zhichao Qui wanted for money laundering, others

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has declared a Chinese national, Mr. Zhichao Qiu, wanted for money laundering and other related offences.

A Facebook post by the Commission’s Spokesperson, John Odey, Saturday, read: “The ICPC hereby declares Mr. Zhichao Qiu, a Chinese national, whose photograph appears above, wanted in connection with ongoing investigations bordering on alleged corruption, money laundering, and other related offences.

“Mr. Zhichao Qiu, born June 30, 1993, was appointed by the Board of Fortunetech Limited on July 24, 2024, to be a signatory to the company’s bank account. “He has repeatedly failed to honour invitations extended to him by the Commission in the course of the investigation. His last known phone number is: 08086517802.

“Members of the public with useful information on his whereabouts are encouraged to report to the ICPC Headquarters, Abuja, any ICPC State Office, or the nearest police station.

“Information may also be provided via the following channels:

Telephone: 0705 699 0190, 0705 699 0191

WhatsApp: 0806 656 4726

Email: info@icpc.gov.ng“

Odey assured that, “All information will be treated with strict confidentiality.”