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.

Jimoh Saadudeen Muhammed     Afolabi-Oshatimehin Adenike Harriet     Abdulkadir Remi Hawawu     Ghali Muhammed     Principal Private Secretary     Abikan     Sobi FM     Bolakale Ayo     Alanamu     Lanre Issa-Onilu     Bankole Omishore     Arinola Lawal     Kwha.gov.ng     George Funsho Adebayo     Shururat Olatinwo     Yusuf Zulu-Gambari     Suwa-Arabs     Abdulrasheed Na\'Allah     EFCC     Adamu Attah     Kwara     Chief Imam Of Omu-Aran     John Obuh     Alore     Makama Of Kaiama     Oke-Ode     Abdulmajeed Wahab     Sabitiyu Grillo     Moses Adekanye     Adisa Logun     Wahab Kunle Shittu     Special Adviser On Digital Innovation     Junior Secondary School Certificate Examinations     Kwara State Governor     Halimat Yusuf     Eleyele     College Of Arabic And Islamic Legal Studies     Senate Presidency     Nigeria Governors\' Forum     Abdullahi Samari     Samuel Adedoyin     High Court     Biliaminu Aliu     Zara Umar     Abdulmumini Jawondo     Adama Isa     Communication Network Support Services     Damilola Yusuf Adelodun     Elekoyangan     Kwara Apc     Amuda Aluko     Alikinla     Abdul Jimoh Mohammed     Popo-Igbonna     Bluenile Associates     Danhawa     Patigi Regatta     John Olobayo     Mopelola Abdulmaliq-Bashir     NYSC     Shaaba Lafiagi     Bola Iyabo Ibiyeye Adisa     Abdulrasheed Lafia     Aisha Abodunrin Ibrahim     Saraki     Idowu Aremu     Laolu Saraki     Bareke     Kazeem Gbolagade     Wahab Olasupo Egbewole     Saka Onimago     Sulu Gambari     Oke-opin     CKNG     Michael Imoudu National Institute For Labour Studies     Elewu     Muslim Stakeholders Of Kwara State    

Cloud Tag: What's trending

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

Ibrahim Abikan     Rasheed Jimoh     Just Event Online     Offa Poly     Gobirawa     Bond     Bukola Saraki     Borgu     Yusuf Ibitokun Sherifat     Amusement Park     Joseph Bamigboye     Samari     Baba Adini Of Kwara State     Yaman     MMWG     Presidential Election     V.O. Abioye     Salaudeen Oyewale     Laolu Saraki     Hassanat Bello     Ibrahim Mashood     Firdaos Amasa     Owo Isowo     Samuel Elizabeth Keatswa     Shonga Farm Project     AbdulGaniyu Kareem     Radio SBS     Kwara State Pension Board     Yashikira     Bluenile Associates     Jimoh Saadudeen Muhammed     Countryside Emerging Leaders Fellowship     Olokoba     Abdulrahman Abdullahi Kayode     Okanlawon Taiwo     Modibo Kawu     Abdulmajeed Wahab     Kwara State Branch Of The National Library     Lateef Fagbemi     CCEPE     Abdulazeez Arowona     Afeyin-Olukuta     Freshvine Nigeria Limited     Sulyman Tejidini     Age AbdulKareem     Elections     Ilorin Emirate     ER-KANG Mining     AbdulHamid Adi     Sola Saraki Educational Foundation     Abdulmumini AbdulRazaq     Balogun Fulani     Hijab     Abubakar Atiku     Abubakar Olusola Saraki     Taofik Mustapha     Ibrahim Abdulqadir Abikan     Halidu Danbaba     Yusuf Olaolu Ali     Taiwo Joseph     Adeleke Ogungbe     Titus Ashaolu     Maimunat Oniyangi     African Democratic Congress     VADA     Salami Adekunle     Suleiman Mora Omar     Yusuf A. Usman     Wakilin Mata Lafiagi     Abubakar Lah     Siraj Oyewale     Oke-Kura     Hassan Abdulazeez Elewu     Lanre Olosunde     Okin Biscuit     Mahmud Ajeigbe     Kulende-UITH