Messrs Xiao and Tomorrow Holding bribed state officials with 680 million yuan in order to evade supervision and receive other improper benefits.
The Federal Ministry of Agriculture and Rural Development has sealed four fake fertiliser blending plants operating without a licence in Kano.
The police command appealed to the public to report any person or group demanding money to secure the deployment of security operatives to their areas.
“This plea agreement directly implicates the Trump Organisation in a wide range of criminal activity.”
“From well over N710 to the dollar, following the commission’s intervention, the naira has appreciated significantly against the dollar,” said Mr Bawa.
“There is a need for you to be very wary in your businesses so as not to run foul of the law because we will go all out to enforce the laws to the letter.”
“The ministry wishes to state that if the statement emanated from the House Public Account Committee, the committee must have been quoted out of context.”
The EFCC boss maintained that the fight against corrupt practices should not be left to the commission alone for the sake of the country’s future.
The controller put the Duty Paid Value (DPV) of the seized product at N28,924,397.
The Ile-Ife Magistrates’ Court heard that Sanusi Fisayo, 37, fraudulently converted his employer’s N1,939,400 to his own use.
