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.

United Nigeria Congress Party     SSUCOEN     Baboko Primary School     Wahab Abayawo     Code Of Conduct     Mamatu Abdullahi     Shade Omoniyi     Oyedepo     Ibraheem Adeola Katibi     Aliyu U. Tilde     Gbenga Awoyale     Kwara-SAPZ Project     Oluwole Dupe     Eghe Igbinehin     Chief Of Staff     Tsaragi-Share     Yunus Lawal     Ogbondoroko     Tsaragi     Moro     Kayode Ishola     Olota Of Odo-Owa     Moronfoye     Ilorin West/Asa Federal Constituency     Lawan     Saeedat Aliyu     COVID     Hassan Taiye Salam     Mope Dasuki Belgore     Fatimat Saliu     Kayode Bankole     Femtech     Yakubu Mohammed Abdullahi     Muyiwa Oladipo Kanu     Yusuf Amuda Aluko     Mohammed Lawal Bagega     Hamidu Olowo     CLAY POT     IFK     Temitope Ogunbanke     Overland     Inside Kwara     Gwanara     Saka Onimago     Kulende-UITH     IQRA College     KWSIEC     Abdulmumini Jawondo     Shururat Olatinwo     Temi Kolawole     Abdulganiyu Salahudeen     James Ayeni     Islamiya Abdulraheem     Elesie Of Esie     March 28     Ibrahim Abiodun     Aisha Gobir     Katibi Ibraheem Adeola     Yekeen Alabi     Ayo Adeyemi     2017 Budget     NNPP     Olumide Daniel Ibitoye     Kwara State Television (KWTV)     CCT     Baakini     Isiaka Yusuf     Ganmo     Folashade Omoniyi     March 18     Abdulkadir Orire     Kanu Agabi     Sabo-Oke     Lafiagi     Theophilus Oyebiyi     Olaitan Buraimoh     Ibrahim Abdulkadir Abikan    

Cloud Tag: What's trending

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

Bond     V.O. Abioye     Olatunde Jare     Adaramaja     Lawan     Alore     Pilgrims Board     Kwara-SAPZ Project     Oloje     Yusuf Aiyedun     Yusuf Abdulwahab     Haliru Yahaya     Bola Ahmed Tinubu     Abdul Jimoh Mohammed     Owo Arugbo     Baba-Isale     John Olobayo     Tinubu     Wahab Egbewole     Ilorin Anchor Men And Women     Olatomiwa Williams     Ibrahim Gambari     Ahmad Lawan     Daud Adeshola     Ahmed Bolaji Nagode     Olaosebikan     Sulyman Abdulkareem     Guber Aspirant     LAK Jimoh     Kulende     Col. Taiwo     Ali Ahmad     Code Of Conduct Tribunal     Eleyele     Ayinde Oki     Ilorin Talaka Parapo (ITP)     Folaranmi Aro     Abdulmumini Jawondo     John Kehinde Salako     Ibrahim Abduquadri Abikan     Muslim Cementary     Henry Makinwa     Haruna Olawale Sulaiman     Folajimi Aleshinloye     Kwara State Health Insurance Agency     Shettima Of Ilorin     Ilorin East/South Federal Constituency     Adedayo Yusuf Abdulkareem     Dauda Adesola     Bio Ibrahim     Ayotunde Emmanuel Alao     Otunba Taiwo Joseph     All Peoples Party     Simeon Sule Ajibola     Kola Shittu     Dele Momodu     Ghali Alaaya     AbdulRasaq Abdulmajeed Alaro     Mutawalle     New Model Police Station     Toyin Abdullahi     Bashir Adigun     Muslim Media Watch Group Of Nigeria     Kawu     Ilorin Innovation Hub     Rotimi Atere     Oke-opin     UTME     Arik     SSA Youth     Shehu Salau     Asa     Kwara Coalition Of Business And Professional Associations     Igbomina     Simeon Ajibola     Ahmad Ali     AbdulFatai Adeniyi Dan-Kazeem