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.

Abdulrazaq Akorede     Biliaminu Aliu     Muslim Cementary     Razaq Atunwa     Yaman     Chief Imam Of Omu-Aran     NTA Ilorin     Turaki Of Ilorin     Opobiyi     Ayobami Seriki     Adebayo Mohammed Kamaldeen     Makama     Kpotum Mohammed Baba     Salihu Alhaji Musa     Omotosho     Abubakar Ndakene     Femi Gbajabiamila     Hakeem Lawal     Muhammed Danjuma     Nigeria Governors\' Forum     Michael Nzwekwe     Yakubu Gobir     Bayo Ajia     Musa Yeketi     Gbemisola Saraki     Jumoke Monsura Gafar     Sarakite     Abdulkadir Remi Hawawu     Sulyman Abdulkareem     Akeem Lawal     Ayedun     Ayinke Saka     Alimi Abdulrazaq     Abdulrazak Shehu Akorede     Jimoh Akani     Law School Scholarship     Shuaibu Yaman     First Lady     Ileloke     Agboola Babatunde     SSUCOEN     Mahmud Babatunde Baker     Allocation     Stephen Fasakin     Gobirawa     Oyeyemi Olasumbo Florence     Nigerian Army     CLAY POT     Aliyu Salihu     Olabanji Orilonishe     NIPOGA     Olugbense     Na\'Allah     Omar Bolaji Gambari     Kolawole Bashirat     Kwara Teaching Service Commission     Ajase-Ipo     Babs Iwarere     Rotimi Oyedepo     Aliyu Umar     Olabimpe Olani     Michael Imoudu National Institute For Labour Studies     Doyin Group     Nigeria Computer Society     Damilola Yusuf Adelodun     Abdul-Rahoof Bello     Lanre Issa-Onilu     Segun Abifarin     Cassava Growers\' Association     Saad Omo Iya     AbdulRazaq Abubakar Jiddah     Isiaka Rafiu Mope     Towoju     Rueben Parejo     Senior Ibrahim Suleiman     Kayode Oyin Zubair     Muritala Olarewaju    

Cloud Tag: What's trending

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

Kwara State Geographic Information Service     Sebastine Obasi     Boko Haram     IYA YUSUF     Abdullateef Abdussalam     NYSC     Sa\'adu Gambari     Osuwa     Oba Sulaiman Asude     Mumini Ishola Hanafi     Yakubu Mohammed Abdullahi     Quareeb     Ijagbo     Ganmo     Kwara State Council Of Chiefs     AbdulFatai Adeniyi Dan-Kazeem     Hydroelectric Power Producing Areas Development Commission     Osinbajo     Just Law Forum     Ilorin Emirate     Idowu Aremu     Ahmad Lawan     Joseph Yemi Ajayi     QuickWin     Societe Generale Bank Of Nigeria     Mubarak Oladosu     Wale Oladepo     Kehinde Baale     Oba Of Jebba     Tricycle Owners Association Of Nigeria     Goodluck Jonathan     Vasolar Consortium     Rabiu Kwankwaso     GGDSS Pakata     Vasolar Consultoria     Salihu Alhaji Musa     Share     Abdulwahab Olarewaju Issa     Amasa     Muhammadu Gobir     Modibo Kawu     Ilorin Muslim Community     April 11     Abdulmalik Bashir Mopelola Risikatullahi     Saka Saadu     GAMA     TIC     Wahab Femi Agbaje     Yahaya Abdulkareem Babaita     Olatomiwa Williams     Nurudeen Mohammed     Markaz Arabic And Islamic Training Institute, Agege     Laduba     Kwara University Of Education     Shehu Jimoh     Taofeeq Olateju     General Tunde Idiagbon International Airport     Umar Saro     SWAN     Forgo Battery Company Limited     Opolo Global Innovation Limited     Yahaya A Paniyaro     Adewuyi Funmilayo     Salary     George Innih     Forgo Battery     Chief Of Staff     Ezekiel Yissa Benjamin     Abikan     Aasiyat Bello Oyedepo     Kunle Suleiman     Elekoyangan     Michael Nzwekwe     IHS     Iliasu     Taiwo Joseph     KWASAA