EFCC Arrests 41 Suspects, Impounds Truckloads of Lithium in Kwara

Date: 2024-02-07

The Economic and Financial Crimes Commission, Ilorin Zonal Command, has arrested 41 suspects and impounded 12 trucks containing different types of solid minerals mined without license.

Parading the suspects in Ilorin on Tuesday, the Zonal Commander of EFCC, Mr Michael Nzekwe said that the suspects were picked from various locations including Patigi, Igbeti and Ogbomoso areas near Kwara state.

The Commander said that most of the arrested suspects were truck drivers adding that some of them had named some foreign nationals and one or two Nigerian big men who were behind the illegal Mining.

He warned that the EFCC would not relent in its efforts to fight against corruption just as it is leaving no stone unturned in breaking the rings of the illegal mining operators across the country adding “Aside from the law that frowns on illegal mining activities, the act is an economy sabotage capable of causing environmental devastation, socio-economic hardship, insecurity, banditry and a host of other vices.”

According to him, the offence is punishable with life imprisonment under Section 1(8) (b) of the Miscellaneous Offences Act Cap M17, 1983.

The Suspects arrested include; Nura Lawan, Tunde Jimoh, Sani Umar, Oyeleke Sunkanmi, Adegboyega Oluwashola, Mohammed Umar, Muhammed Abubakar, Dawud Muideen, Chukwu Okpara Idam, Ganiyu Roqeeb, Umina Umina, Nura Ibrahim, Isiyaku Jibril and Samaila Ibrahim.

Others are; Idris Isah, Abdullahi Adamu, Yusuf Auwal, Aminu Usman, Muhammed Musa, Yusuf Ibrahim, Abdullahi Sani, Ishola Mayowa Qudus, Zakariyau Yusuf, Abubakar Dauda, Mohammed A Mohammed, Soliu Mohammed, Sunday Adewale and Adeyemi Michael.

The rest are Idris Mohammed, Auwal Adam, Yusuf Ibrahim, Abdullahi Lawal, Damilare Samuel, Idris Oyeniran, Peter Gaya, Sulaiman Kabiru, Abdulwasiu Jimoh, Azeez Taofik, Isyaka Olalekan, Taofik Bello and Sadiq Murtala.”

He added, “Details of the registration number of the twelve trucks impounded by the anti-graft agency are: FG 179 6B, KWM 398 XA, TRE 419 YJ, ABC 795 XD, KWS 351 XC, ZUR 370 XJ, YL 667 XA, T3815 LA, AAA998XA, SHD 625XA and KWM 416 XA.

“Preliminary investigations showed that the minerals suspected to be marble stone, white powder, lithium and lepidolite, among others, are being transported outside the country for production of goods at the expense of the Nigerian economy”, Nzekwe said.

He said that the suspects would be arraigned in court upon the conclusion of the ongoing investigations.

It would be recalled that the EFCC, Ilorin Zonal Command had in 2022 secured the conviction of a Chinese national, Gang Deng and the final forfeiture of two trucks with its mineral contents to the Federal Government, while it arrested 13 Chinese nationals comprising of a female and 12 males on July 12, 2023, for offences bordering on illegal mining.

Source

 

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Funmi Salau     Taiwo Joseph     Principal Private Secretary     Arik     Moronfoye     Isiaq Khadeejah     Abdulrazaq Magaji     Awwal Jawondo     Olatunde Oyeyiola     Gbenga Olawepo     Ibrahim Oniye     Oba David Oyerinola Adedunmoye     Ibrahim Taiwo Road     Donatus Ejidike     Akeem Lawal     Isau     Ayedun     Chikanda     Abdullahi Imam Abdullahi     Oba Abu     Yoruba     Oniwasi Agbaye     Abiodun Oyedepo     Lawyers Unite Against Corruption     Nupe     Ramat Oganija     Gbugbu International Market     Obasanjo     Toyin Falola     Raliat Islamic Foundation     University Road     Lukman Oyebanji Fagbemi     Tsado Manman     Wasiu Odewale     Bahago     Agboola Babatunde     CUTI     IQRA College     Ashiru     Durosinlohun Atiku     Government High School (GHS), Adeta     Garba Idris Ajia     Wahab Olasupo Egbewole     Ebun-Olu Adegboruwa     Bankole Omisore     KWASAA     Saba Mamman Daniel     Razaq Atunwa     Shoprite     Atunwa     Oloye     Muideen Olaniyi Alalade     Salihu Ajibola Ajia     Akande Idowu Ayoola Muhammed     Roseline Oni Aremu     Sidikat Alaya     KWTV     Folashade Omoniyi     Babatunde Ishola Babaita     Aliyu Sabi     Tosin Saraki     Rebecca Olanrewaju     Oja-Oba     Hamidu Olowo     Haashim Initiative For Community Advancement     Trade Lenda SME Fair     Femi Ogunsola     Yakubu Mohammed Abdullahi     Ilorin     Yoonus Kola Olatinwo     Umar Ayinla Saro     Dasuki Belgore     Soffiyyallah Kamaldeen     Ilorin Anchor Men And Women     Ijakadi     Mahmud Babatunde Baker     Borgu    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Ile Arugbo     Muhammed Taofeeq Abdulrazaq     Temitope Ogunbanke     AbdulRauf Keji     Atiku     Tanke Road     Binta Sulyman     Mohammed Ghali Alaaya     Gbenga Awoyale     Musa Yeketi     IF-K     Abdulmutalib Shittu     Olohungbebe     Raimi Iyanda     Junior Secondary School Certificate Examinations     Timothy Akangbe     Government House     Shehu Alimi Foundation For Peace And Development     Esuwoye     Raliat Islamic Foundation     JSSCE     Ibrahim Abikan     Majlis For Sadakah, Zakat And Waqf     Isin     John Olobayo     Adewuyi Funmilayo     Gabriel Fashanu     Dankaka     Taofeek Ibraheem     Innocent Okoye     Ita-Ore     Dorcas Afeniforo     Ahmed Shuaib Buranga     Mohammed Abdulahi     Sunday Popo-Ola     Akom Construction And Engineering Synergy Ltd     NIRSAL     Student Learning Support Helpline     Abdulganiyu Oladosu     Binta Abubakar Mora     Usman Yunusa     Kwara Poly     Rebecca Olanrewaju     Henry Makinwa     Balogun-Ojomu     Haruna Tambiri Mohammed     Ileloke     Saba Jibril     Kwara State Fish Farmers Association     Wasiu Onidugbe     Abdulrahman Abdulrasaq     Yusuf Abdulwahab     Naira Redesign     Adesoye College     Saliu Mustapha     Hakeem Lawal     Rice Farmers Association Of Nigeria     Jeunkunu-Malete-Bani     Michael Nzekwe     Sarah Jubril     Twitter     Seed Technologies     Sardauna     Oluwarotimi Boluwatife Adenike     Bisi Oyeleke     Kwara Liberation Group     Playing Host     Haliru Yahaya     MalHub     Adamu Atta     Deji Ajani     Abdulrahman Onikijipa     Computer Based Test     Amoyo     Geri-Alimi Split Diamond Interchange     Kamaldeen Ajibade     Femtech