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.

Yusuf Olaolu Ali     Muftau Akanbi Oke     Doyin Agbamu     Cassava Growers\' Association     Dan Masanin     Oro Grammar School     Olosi Of Osi     VADA     Saad Omo\'ya     Umar Saro     Paul Odama     Moshood Kashimawo Abiola     C2c@kwarastate.gov.ng     Yusuf Arowosaye     Saudat Abdulbaqi     Abdullahi Saadudeen Alikinla     JUSUN     Abiodun Oyedepo     Funmilayo Zubair     Haliru Yahaya     Moses Afolayan     Ahman Patigi     Onilu     Michael Nzwekwe     Chikanda     Ibrahim Abikan     Madawaki     Mutawalle     Olaiya Zuberu     Basic Education Certificate Examination     Yahaya Seriki     Turaki     Suleman Abubakar     Oko Erin     TESCOM 2025     Ibrahim Taiwo Road     Bank Of Industry     Al-Hikmah University     Senior Ibrahim Suleiman     Medinat Folorunsho Salman     Ghali Muhammed     Olabode George Towoju     Sheikh Ariyibi     Yunus Lawal     Code Of Conduct Bureau     Muhammad Fawaz Abubakar     Bayo Ajia     Damilola Yusuf Adelodun     Shade Omoniyi     Wakilin Mata Lafiagi     Prince Mahe Abdulkadir     Monkey Pox     Tunde Idiagbon Road     Alabe     Mohammed Haruna     Orisa Bridge     Aliyu Sabi     Nigerian Medical Association     Busari Toyin Isiaka     Haruna Tambiri Mohammed     Mustapha AbdulGaniyu     Abdulmutalib Shittu     Bamidele Adegoke Oladimeji     Yoonus Kola Olatinwo     Salihu Yahaya     Is\'haq Modibbo Kawu     Anilelerin     Sheriff Shagaya     Abdulahi Abubakar Bata     Adegoke Bamidele     Tescom.kwarastate.gov.ng     Ayekale     KW-GIS     Muhammadu Buhari     Ajasse-Ipo     Convocation Ceremonies     Omu-aran    

Cloud Tag: What's trending

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

Olatinwo     Towoju     Ibrahim Akaje     Saidu Yaro Musa     Kwara Central     Muhammad Akande Olarewaju Odunade     Kale Ayo     Niyi Osundare     Adamu Jemilat-Baki     Ilorin Water Reticulation     Kwara United     Shehu Alimi Foundation For Peace And Development     Shehu Salau     EFCC     Abdulkareem Alabi     Akanbi-Oke     National Democratic Congress     Funmilayo Oniwa     Roheemat Hammed     Mustapha Akanbi     Just Law Forum     Abdulahi Abubakar Bata     Ridwan Agboola     Sam Onile     Ahmad Olanrewaju Belgore     Raji AbdulRasaq     Afolayan     Yusuf Aiyedun     Abdullahi AbdulMajeed     Wahab Issa     Apaola     PAACO-PCL Consortium     Hassanat Bello     Garba Ado Sanni     Public Holiday     Joseph Bamigboye     Okala Baba     Wahab Olasupo Egbewole     Ali Ahmad     Muslimah Entrepreneurship Forum     Sulyman Abdulkareem     Village Alive Development Association     Moses Salami     Abraysports FC     Sulu Babaita Isiaka     Tricycle Owners Association Of Nigeria     Saidu Isa     Katibi Ibraheem Adeola     Ilorin Descendants Progressive Union     Musbau A. Akanji     Ibrahim Taiwo     Countryside Emerging Leaders Fellowship     Sun Qing Rong     Omoniyi M. Ayinla     Balogun Fulani     Students Union Government     Usman Yunusa     Ahman Pategi University     Isiaka AbdulRazaq     Sobi FM     Rueben Parejo     Abdulrahman Abdulrasak     Societe Generale Bank Of Nigeria     Salihu Ajibola Ajia     Yakubu Dogara     Justina Oha     Joseph Alex Offorjama     Kale Kawu     Tunji Arosanyin     Bisi Oyeleke     Emir Of Ilorin     Waheed Ibrahim     Amos Sayo     Oyun     Abubakar Imam     Bolakale Saka     International Public Sector Accounting Standards