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.

Abubakar Ndakene     Ibraheem Abdullateef     Vasolar Consortium     Kwara State Internal Revenue Service     Mujtabah Bature     Saliu Tunde Bello     Kwara State Council Of Chiefs     Oniyangi     Baruten     Anilelerin     Haliru Dantoro     Balogin Alanamu     Femi Ogunsola     Tunde Oyawoye     Tinubu     Segun Adeniyi     Dan-Kazeem     Musa Ayinla Yeketi     Ibrahim Labaika     Makama     Plat Technologies     Lithium     Joseph Yemi Ajayi     Ekiti     Emmanuel Olatunji Adesoye     Awwal Jawondo     Kola Bukoye     Oba-Solagberu     Taibat Ayinke Ahmed     Garba Dogo     Sarah Alade     Mumeen Lah     Yusuf Ali     IHS     Overland     Trade Lenda SME Fair     Lanre Issa-Onilu     Eghe Igbinehin     Issa Memunat Moyosore     Ilorin International Airport     Bureau Of Lands     Raji Ayodele Kamaldeen     Bayo Ojo     KW-GIS     Shehu Raheem Adaramaja     Elelu     Ilorin Descendants Progressive Union     Aminat Ahmed     Eghe Igbinehi     Oluwatoyin Lukman     Olugbense     Musa Aibinu     Just Event Online     Orisun Igbomina     Ibrahim Kayode Adeyemi     Ahmad Olanrewaju Belgore     Folajimi Aleshinloye     Afeyin-Olukuta     JAAC     Bolakale Kawu     KWATMA     Adedipe     Halimat Yusuf     Hamidat Sulyman-Yusuf     Babajide Ajayi     Musa Yeketi     Abdulrazaq Adebayo     Rice Farmers Association Of Nigeria     MalHub     Nupe     Wahab Abayawo     Kwara Consultative Forum     Shehu Adaramaja     Chartered Institute Of Personnel Management Of Nigeria     Lafiagi     Bashir Badawi     AbdulHakeem Ajibola Akanbi    

Cloud Tag: What's trending

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

Idris Garuba     Jumoke F. Ajao     Asa     Hakeem Lawal     Kola Ologbondiyan     Mohammed Ghali Alaaya     Olatunde Oyeyiola     Clara Nwachukwu     New Model Police Station     Musibau Akanji     Moji Makanjuola     Abdulkadir Jimoh     Abdulkarim Adisa     Abdulwahab Oba     Jebba     Okeose Christian Cementary     Kumbi Titilope     Imodoye Writer’s Enclave     Chikanda     Admiralty Villa     Abdul-Rasheed Na\'Allah     Ayodele Shittu     EndSARS     Ibrahim Issa Jetti     Kaosarah Adeyi     Seed Technologies     Share-Tsaragi     Usman Rifun     Hassan Abdulazeez Elewu     Countryside Emerging Leaders Fellowship     Funmilayo Oniwa     Principal Private Secretary     Bankole Omisore     Kamoru Kadiri     Shagari     CBT     A.G.F Abdulrasaq     Dunmade     Umaru Saro     Tunde Kazeem     Eghe Igbinehi     Wale Oladepo     Omoniyi     Aisha Gobir     Saliu Tunde Bello     Naira Redesign     Abdulquawiy Olododo     Belgore     Abdulsalam A. Yusuf     Saka Onimago     Police Commissioner     College Of Education     IHS Towers     Ahmed Bolaji Nagode     ER-KANG     Ahmed     Oloyede     Sidikat Uthman Ajibola     Ganiyu Taofiq     Isiaka Yusuf     Mohammed Yisa     Moshood Mustapha     Yusuf Zulu-Gambari     Ilorin Airport     Abdulrazaq Aiyelabegan     Afetu Of Alabe     Mutawalle     Bature Bello     Saduki Lafiagi     Muhammad Ghali Alaaya     Dorcas Afeniforo     Folorunsho Alao     ASUU     JAMB     Emir Of Ilorin     Kayode Bankole     Ghali Alaaya