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.

Rachael Obisesan     S.O. Opowoye     Jimoh Olusola Imam     Abdullahi Samari     Guber Aspirant     Adolescent Girls Initiative For Learning And Empowerment     CCEPE     Sardauna Of Ilorin     Olayinka Oladapo Jogunola     Baruba     Bola Shagaya     11th Galadima     Olaosebikan     Col. Taiwo     Valsolar-Kwara Company Limited     Ibrahim Mohammed     Ilorin South     Habeeb Saidu     Omar Bolaji Gambari     Mohammed Tunde-Jimoh     Olatunde Michaels     Asiwaju Bola Tinubu     Abatemi-Usman     AbdulRazaq AbduMajeed Alaro     Abdulahi Abubakar Bata     Matthew Babaoye     Olomu Of Omu-Aran     Abdulrazaq Akorede     Omoniyi M. Ayinla     Basic Education Certificate Examination     Adebayo Mohammed Kamaldeen     The Herald     Babata     Okeose Christian Cementary     Bayo Mohammed Onimode     Transition Implementation Committee     UITH     Agbarere     Ibikunle Ogunleye     Ahmad Fatima Bisola     Akeem Olatunji     Simeon Sayomi     Local Government     Ilorin Amusement Park     Kola Adesina     Samuel Elizabeth Keatswa     Sanitation Exercise     Ajikobi     Adedayo Yusuf Abdulkareem     Tafida     Mope Dasuki Belgore     Kwara State Television (KWTV)     Wahab Kunle Shittu     Raheem Adaramaja     UNILORIN Alumni     Adamu Jemilat-Baki     Elekoyangan     Yomi Ogunsola     School Of Nursing     Tosin Saraki     Afolasade Opeyemi Kemi     Oyawoye     Shoprite     Ahman Patigi     Law School Scholarship     Hijaab     Ajibola Saliu Ajia     Owu Fall     Yusuf Ibitokun Sherifat     Abdulwaheed Musa     Gafaru Olayiwola Olorisade     Jaiz Bank     Abdulrazaq Adebayo     Hussein Oloyede     Bola Magaji     GAMA     Abdulraufu Mustapha    

Cloud Tag: What's trending

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

Dairo Kunle Paul     Ilorin.Info     Government Girls’ Day Secondary School Pakata     Iqra Books     Mohammed Lawal     Medinat Folorunsho Salman     Mamatu Abdullahi     Olufolake Abdulrazaq     Mohammed Tunde-Jimoh     Oyawoye     Olusegun Adeniyi     Abdulfatai Salman Baakini     Kwara State Infrastructure Development Fund     Tescom.kwarastate.gov.ng     Aasiyat Bello Oyedepo     Lithium Deposit     Bolakale Ayo     Raji Ayodele Kamaldeen     Jawondo     Abioye Bello     CUTI     Rabiu Kwankwaso     Quareeb     CCEPE     Oro Grammar School Old Students Association     Bola Tinubu     NaAllah     Asa     Apaokagi     Fatai Olodo     Bashir Omolaja Bolarinwa     IYA ALFA NLA     Rafiu Ajakaye     Oye Tinuoye     Pius Abioje     Chief Of Staff     Col. Adedipe     Belgore     Pakata Development Association     Otunba Taiwo Joseph     Nigerian Medical Association     Yusuf Abdulraheem     Standard Organization Of Nigeria     Plat Technologies     Kola Bukoye     Kwara 2023     Amuda Aluko     Lawal Olohungbebe     Idowu Laro     Bello Oyebanji     Zulu Gambari     Malete     Roheemat Hammed     AIT Ilorin     Adedeji Onimago     Umar Ayinla Saro     Aisha Abodunrin Ibrahim     Age AbdulKareem     Gbenga Olawepo     Memunat Monsuma     ITP     Aliyu Sabi     Kemi Adeosun     Kwara State Fire Service     Abdullahi Adisa Akodudu     Ayo Opadokun     Saliu Alamoyo     Kunle Akogun     Vasolar     Mohammed Alabi Lawal     Olupako Of Share     Sunday Otokiti     Towobola Abdulrahman Toyin     Isiaq Khadeejah     Michael Imoudu National Institute For Labour Studies     Dumagi     Taofeek Ibraheem