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.

Oasis Muslim Care Foundation     Isaac Aderemi Kolawole     Agboola Abdulraheem     Omoniyi     Olabode Towoju     Mohammed Lawal Bagega     Kwara Hotel     Umar Adelodun     Elerin Of Adanla     Ekiti     Abdulfatai Baakini     Musa Aibinu     Alaro     Government High School Adeta     Lithium     Olatunde Jare     Kannike     Hussein Olokooba     Ariyo     Oladipo Akanmu Tolani     Michael Nzekwe     Imodoye Writer’s Enclave     Rotimi Atere     Ayeyemi Sulaiman     Durbar     Kaosarah Adeyi     Samuel Olusegun Adedayo     Ita-Ore     Hydroelectric Power Producing Areas Development Commission     Haleeman Salman     Saadu Gbogbo Iwe     Okasanmi Ajayi     Biliaminu Aliu     Olatomiwa Williams     Mahe Abdulkadir     Alapansapa     TESCOM     Kwara Restoration Project     Yahaya Abdulkareem Babaita     Garba Dogo     Bashir Adigun     Ahmed     Kwara University Of Education     GRA     Hijaab     Pakata Patriots     Shero     Is\'haq Modibbo Kawu     Oniyangi     Ben Duntoye     Olatunde Oyeyiola     Yahaya Muhammad     Sarah Alade     CKNG     Danhawa     Alfa Belgore     Kale Bayero     Sa\'adu Gambari     Junior Secondary School Certificate Examinations     Muyideen Ajani Bello     Quareeb Islamic Association     Niguel Gallando Marcias     Vasolar     PharmAccess Foundation     Taofeeq Olateju     Rasaq Jimoh     Abdullahi AbdulMajeed     Gbenga Adebayo     Ganmo Electricity Sub-Station     Bayo Lawal     Demola Banu     Kamaldeen Gambari     Mohammed Saidu     Maja     Bamikole Omishore     Dele Belgore     Abubakar Baba Sulaiman    

Cloud Tag: What's trending

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

Daud Adeshola     Smart School     Haliru Dantoro     YAKOOYO     IESA     Offa Grammer School     Bahago     Kayode Laro     GRA     Oniye     Biliaminu Aliu     Ayotunde Emmanuel Alao     Balogun Gambari     Oluwarotimi Boluwatife Adenike     Ibrahim Abikan     Saliu Oluwole     Rachael Obisesan     National Union Of Road Transport Workers     Busari Alabi Alausa     Raliat Islamic Foundation     AIT Ilorin     Bayo Ojo     Alliance For Democracy     Abdulrahman Abdulrazaq     RTEAN     Muyideen Ajani Bello     Sayomi     Elelu     Bukola Saraki     Rebecca Bake     Tinubu     Ariyo     Photo News     Playing Host     Kaiama     Crystal Corner Shops     Kwara 2019     Saba Jibril     Is\'haq Modibbo Kawu     Yoruba     Baaziki Sulaiman     Ophthalmological Society Of Nigeria     Sa\'adatu Modibbo-Kawu     Alapado     AGF Abdulrazaq     Bureau Of Lands     Mohammed Yahaya Barki     Ganmo Electricity Sub-Station     Muhammad Yahya     Jumoke Monsura Gafar     Razak Atunwa     Saliu Shola Taofeek     Aliyu Muhammad Saifudeen     Majlis For Sadakah, Zakat And Waqf     Kanu Agabi     CT Ayeni     Students Union Government     Saka Isau     Shehu Salau     Sabi     Arinola Lawal     Maja     Ishola Moses Abiodun     Orisa Bridge     Abdul-Rasheed Na\'Allah     CACOVID     Senior Staff Union Of Colleges Of Education     Valsolar Consortium     Erubu Oba Zubair     Shuaib Jawondo     Yomi Ogunsola     Odogun Olushola Gabriel     Okoolowo     Mumeen Lah     Baakini     Al-Ilory     Funmilayo Mohammed