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.

Nagode     Wasiu Onidugbe     Kubra Kazum     Saba Mamman Daniel     Adeleke Ogungbe     Savannah Centre For Diplomacy, Democracy And Development     Folajimi Aleshinloye     Erin-ile     Omu-aran     Dauda Adesola     Fareedah Dankaka     Toyosi Thomas     Basic Education Certificate Examination     Oluwatoyin Lukman     Flights To Ilorin     Eghe Igbinehin     Oniwasi Agbaye     Aminu Adisa Logun     Ilorin Metro Park     Afin Descendants Union Of Odo-Owa     Apaokagi     Eruku     Code Of Conduct Tribunal     Bankole Omishore     Hydroelectric Power Producing Areas Development Commission     Idris Garuba     Curfew     Akume     Apaola     Tsaragi/Share     Musa Abdullahi     Mashood Abdulrafiu Agboola     Abdullahi AbdulMajeed     Bilikisu Oniyangi     Olokoba Sulyman     Awoye     Jimoh Akani     Adesoye     Falokun-Oja     Monkey Pox     Labaeka     Adewuyi Funmilayo     Oniyangi Kunle Sulaiman     SWAN     Kamaldeen Gambari     Amusement Park     Agbarere     Kwara Primary Health Care Development Agency     Trade Lenda SME Fair     Esuwoye     Omoniyi     Maigida     Ethical College     Mohammed Lawal     Surajudeen Akanbi     Adama Isa     Khadijat Ayoola Yusuf     Nurudeen Mohammed     Abdulrahman Abdulrazaq     Hakeem Lawal     Idowu Aremu     Oko Erin     Isa Aremu     Rafiu Ibrahim     CUTI     Saliu Mustapha     Vasolar Consortium     Aishatu Ahmed Gobir     Lukman Oyebanji Fagbemi     Wahab Agbaje     Kwara State Football Association     Gbenga Awoyale     Gbugbu International Market     Alfa Belgore     NaAllah     Ahmed Bolaji Nagode     Sabi    

Cloud Tag: What's trending

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

Emir Of Ilorin     Kishira     Towobola Abdulrahman Toyin     2023 Elections     Oke-Kura     Shola Odetundun     Ola Falade     Mohammed Abdulahi     Gwanara     Babajide Ajayi     Sadiq Umar     Taofeek Sanusi     Omar Gambari     Ajibike Katibi     Dan Iya     Lasiele Alabi Yahaya     Aisha Ahman-Pategi     National Union Of Road Transport Workers     Raliat Elelu-Habeeb     Young Progressives Party     Moronfoye     Salaudeen Oyewale     Nigerian Correctional Service     Sebastine Obasi     IPSAS     KSIRS     Olawuyi     KWASAA     ARMTI     Bamidele Adegoke     Suleiman Abubakar     Oyin-Zubair     AbdulRahman Saad     Sheikh Ridhwanullah El-ilory     Ibrahim Mashood     Lawal Jimoh     College Of Education     College Of Health     Oyedepo     Islamic Development Bank     Garuba Alikinla Shittu     Ronke Adeyemi     Ike Ekweremadu     Durosinlohun Kawu     Elerinjare-Ibobo     All Confederation Of Principals Of Secondary Schools     Olohungbebe     Kwara Hotel     Fulani     Hassanat Bello     Bolakale Ayo     Isiaka Yusuf     C2c@kwarastate.gov.ng     Kumbi Titilope     Durosinlohun Atiku     Mike Omotosho     Yahaya Seriki     Kwara State Fire Service     Lanre Jimoh     Federal Polytechnic Offa     Unilorin FM     Raymond Olaitan     Umar Gunu     Belgore     Niyi Osundare     Bilikisu Oniyangi     Sobi FM     Abiodun Oyedepo     Oke Sunna     Ilorin South     Mujtabah Bature     Magaji Erubu     Sulyman Tejidini     Facebook     Joseph Daudu     Sobi     Abdulrahman Abdullahi Kayode