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.

Lukman Oyebanji Fagbemi     Mujtabah Bature     Amusa Bello     Fola Consultant     Kamaldeen Kehinde     IHS     Kwara University Of Education     AbdulRazaq Abubakar Jiddah     Elese Of Igbaja     Hameed Oladipupo Ali     Saadu Gbogbo Iwe     Olatinwo     Mashood Dauda     ER-KANG Mining Nigeria Company Limited     Yusuf Arowosaye     Lola Olabayo     Mohammed Khadijat Kubura     Abubakar Atiku     Wasiu Onidugbe     Ilota     Otoge     Baaziki Sulaiman     Tunde Mukaila Mustapha     March 18     Aisha Gobir     Onikijipa     Maja     Ilorin South     Abdulrazaq Solihudeen     Okasanmi Ajayi     Ahmed Idris Mohammed     Inside Kwara     Orire     Charcoal     Jeunkunu-Malete-Bani     Magaji Are     Ganmo     Abdulrasheed Lafia     Ogbondoroko     Communication Network Support Services     Bayo Onimago     Prince Sunday Fagbemi     Ilesha-Baruba     Revenue Court     Busari Alabi Alausa     Taibat Ayinke Ahmed     Vasolar Consultoria     Ajayi Okasanmi     Wale Oladepo     Marafan Shonga     Joana Nnazua Kolo     Amina El-Imam     Sunday Fagbemi     Mahmud Ajeigbe     Olateju Lukman     Bolaji Aladie     Government Girls’ Day Secondary School Pakata     Kubra Kazum     Shonga     Yakubu Dogara     N-Power     Segun Abifarin     Monsurat Omotosho     Bello Abubakar     Ohoro Of Shao     Tafida     Olanrewju Okanlawon Musa     Dan-Kazeem     Ibrahim Kayode Adeyemi     Oro Grammar School     Elerinjare-Ibobo     Alabe     Yahaya Abdulkareem Babaita     Aasiyat Bello Oyedepo     Haliru Dantoro     Kisra     Garba Ayodele Wahab    

Cloud Tag: What's trending

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

Yinka Aluko     Kale Kawu     Eruku     Lai Mohammed     Kwara State Pension Board     Saad Belgore     Igbomina     Abdulquawiy Olododo     Wahab Egbewole     Rasheed Jimoh     Osuwa     QuickWin     Kayode Oyin Zubair     Shehu Raheem Adaramaja     Hakeem Lawal     Marafan Shonga     Abdulkadir Orire     General Hospital, Offa     Jimoh Olusola Imam     Edret Sabi Abel     James Kolo     IPSAS     Abdulfatai Ahmed     College Of Education     Abdul-Rahoof Bello     Savannah Centre For Diplomacy, Democracy And Development     Mufutau Gbadamosi Esuwoye     Sheikh Alimi     Freshvine Nigeria Limited     Student Learning Support Helpline     Isiaka AbdulRazaq     Oke Sunna     NIPR     Atiku Abubakar     Al-Adaby     Alaiye     Tosin Saraki     Tunde Kazeem     Lanre Jimoh     Nigeria Customs Service     Oba Abdulkadir La\'aro     Shonga     Shuaibu Yaman     Goodluck Jonathan     Kayode Yusuf     Suwa-Arabs     IQRA College     Ahmed \'Lateef     Yakub Ali-Agan     Abatemi-Usman     Taofik Mustapha     Garba Idris Ajia     Abdulmutalib Shittu     Aishat Mohammed Lawal     Razak Atunwa     Salihu S. Yaru     Bolaji Gambari     Abdulwahab Oba     Abdulmajeed Wahab     Toyosi Thomas     Yomi Ogunsola     Bolakale Ayo     Balogun Ajikobi     Muyiwa Oladipo Kanu     Abdul Jimoh Mohammed     Kola Ologbondiyan     Omotoso Musa     Susan Modupe Oluwole     Sabi     Sheikh Ridhwanullah El-ilory     Abdulrazaq Adebayo     Tunde Saad     Galland Marcias     Suleiman Alege Kuranga     NIPOGA     Post-utme     Moro