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.

Olaiya Zuberu     Seun Bolaji     Cornelius Adebayo     Olumide Daniel Ibitoye     AbdulRazaq Jiddah     Nigerian Supreme Council For Islamic Affairs     Haashim Initiative For Community Advancement     Ramat Oganija     Minimum Wage     Special Adviser On Digital Innovation     Monthly Sanitation     Sidikat Uthman Ajibola     Senior Staff Union Of Colleges Of Education     Yusuf Babatunde Abdulwahab     Harmony Holdings     Ile Arugbo     Toun Okewale-Sonaiya     Shuaib Jawondo     Ibrahim Mohammed     Anilelerin     Mohammed Halidu     Idi-Ape     Abdulganiyu AbdulAzeez     Raji AbdulRasaq     Tinubu     Olusin Of Ijara Isin     Ghali Muhammed     Kawu Baraje     JUSUN     Tunde Akanbi     Just Event Online     Oju Ekun Sarumi     Ilorin International Airport     Ramadan     Bluenile Associates     Olabanji Orilonishe     Adeleke Ogungbe     Yahaya Jibril Usman     Sa\'adu Salahu     C2c@kwarastate.gov.ng     Principal Private Secretary     Iyiola Oyedepo     Mope Dasuki Belgore     Emir Of Lafiagi     Abdullahi AbdulMajeed     Akume     Elese Of Igbaja     UNIFEMGA     Offa Poly     Allocation     Onilorin Of Ilorin     Amuda Bembe     Olomu Of Omu-Aran     Tunji Arosanyin     Kwara State Sports Commission     Amuda Musbau     Abdullahi Biffo     Is\'haq Modibbo Kawu     Mahe Abdulkadir     COEASU     Abdulrazaq Magaji     Babatunde Ishola Babaita     Yakubu Gobir     Tanke Flyover Bridge     SGBN     FERMA     Lawal Jimoh     Mohammed Haruna     Saka Isau     Rueben Parejo     Arinola Fatimoh Lawal     Halimat Yusuf     Magaji Nda     Olayinka Olaogun     Afetu Of Alabe     Joana Nnazua Kolo     Offorjama    

Cloud Tag: What's trending

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

Olayinka Olaogun     Adesina Simon Sodiya     Radio Kwara     Abubakar Lah     Sadiq Buhari     Surajudeen Akanbi     Unicontinental Construction Company     Zubair Folorunsho Erubu     Olushola Saraki     The Herald     Saliu Tunde Bello     Musa Alhassan Buge     Overland     Kwara State Governor     Jamiu Oyawoye     Ilorin Airport     Haliru Dantoro     Bamidele Adegoke     Lanre Issa-Onilu     Elekoyangan     Goodluck Jonathan     Oniwasi Agbaye     Ndama Al-hassan     Sam Okaula     JUSUN     Omoniyi     Ayotunde Emmanuel Alao     Elesie Of Esie     Tayo Awodiji     Ayegbeni     Ilorin Innovation Hub     Oba David Oyerinola Adedunmoye     Usman Alkali Baba     Okin Biscuits     Wahab Olasupo Egbewole     Aliyu Muhammad Saifudeen     Sarakite     Bello Taoheed Abubakar     Kamaldeen Ajibade     Hussein Oloyede     General Hospital     Oba Sulaiman Asude     Yusuf Arowosaye     Olofa Of Offa     CCEPE     Yakubu Shaaba     Olokoba Sulyman     Mujtabah Bature     Standard Organization Of Nigeria     UNILORIN Alumni     Ibrahim Issa Jetti     Sulaiman Gado     Jumoke F. Ajao     Adebayo Salami     Awwal Jawondo     Mahee Abdulkadir     Makama     Olayinka Oladapo Jogunola     Aminat Omodara     Saliu Alamoyo     Rabiu Kwankwaso     Adijat Adebiyi     College Of Education     Osi     08001000100     Segun Abifarin     Monthly Sanitation Exercise     Yunus Lawal     Orisa Bridge     Yakubu Gobir     Obasanjo     Bature Bello     National Union Of Road Transport Workers     Gbenga Olawepo     Kwara State Fish Farmers Association     Adesoye     Press Release