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.

Maja     Funmilayo Braithwaite     Yusuf Arowosaye     Adaramaja     Voices Of Tomorrow     Muhammad Mustapha Suleiman     Fareedah Dankaka     Coronavirus     Najim Yaasin     Ibrahim Bio     Medinat Folorunsho Salman     Michael Nzekwe     Dar-Al-Handasah Consultants     MAI Akande     Mohammed Lawal     Opaleke Bukola Iyabo     Towoju     Mukhtar Shagaya     Apado     Toyin Abdullahi     Kpotum Mohammed Baba     Babatunde Ishola Babaita     NNPP     Umar Danladi Shero     Code Of Conduct     SSUCOEN     Bahago     Chartered Institute Of Personnel Management Of Nigeria     Elelu     Ridwan Agboola     Budo-Egba     Shettima Of Ilorin     Olatunji Bamgbola     Omoniyi Ayinla     Umar Ayinla Saro     Alabere     Oro Grammar School     National Association Of Nigerian Students     Sambo Murtala     Suraj Tunji Oyewale     Ilorin.Info     Bola Iyabo Ibiyeye Adisa     Pakata Patriots     Baba Issa     Bond     Muhammad Fawaz Abubakar     Basit Olatunji     Aminu Ado Bayero     Bilikisu Oniyangi     Eleja Taiwo Banu     State Bureau Of Internal Revenue     Saliu Tunde Bello     Bankole Omishore     Mahe Abdulkadir     Isiaka Alikinla     Jimoh Saadudeen Muhammed     Ishaq Abdulkarim     Bello Bature     Just Law Forum     Tunde Oyawoye     Reuben Paraje     Muritala Awodun     Kwara State Infrastructure Development Fund     Galland Marcias     Ajuloopin     Bukola Ajikobi     Olaitan Buraimoh     Sheikh Alimi     Femi Ogunsola     Ganmo     Saheed Alakoso     Sanusi Abubakar     Emir Of Ilorin     Abdulwahab Olarewaju Issa     Isiaka Gold     Fulani     Valsolar    

Cloud Tag: What's trending

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

Shade Omoniyi     Sabitiyu Grillo     Olugbense     Elerinjare     Valsolar     Lithium Deposit     Fatimat Saliu     Donatus Ejidike     Kayode Bankole     Abdulfatai Baakini     Olayinka Oladapo Jogunola     Undergraduate Bursary     Pius Abioje     PPS     Kunle Okeowo     Share-Tsaragi     Ilorin Emirate Staff Association     Al-Adaby     Laboratory-to-Product     Muhammad Mustapha Suleiman     Garba Idris Ajia     Yoonus Lawal     Asiwaju Bola Tinubu     Abioye Bello     Maryam Nurudeen     Oke-Kura     Hassan A. Saliu     Halidu Danbaba     Oba David Oyerinola Adedunmoye     Eleyele     Muhammad Akande Olarewaju Odunade     JUSUN     Abdulrasheed Lafia     Abdulraufu Mustapha     Oyeyemi Olasumbo Florence     Mumini Ishola Hanafi     Ayo Salami     Samuel Adedoyin     Mahee Abdulkadir     Oko Erin     Standard Organization Of Nigeria     Mohammed Yahaya Barki     Centre For Digital Economy     Government House     Maja     Kwara State Branch Of The National Library     Segun Olawoyin     Oba-Solagberu     Offa     Zulu Gambari     Olabimpe Olani     Issa Baba     Ibrahim Kayode Adeyemi     Idris Garuba     Kwara State Polytechnic     Ahmad Ali     Titus Suberu-Ajibola     Muhammadu Gobir     Abdul-Rahoof Bello     Ganmo Power Sub-Station     Eruku     Tsaragi     Mohammed Yisa     Eghe Igbinehin     Sun Qing Rong     11th Galadima     Kayode Laro     Abdulkadir Remi Hawawu     Dagbalodo     Michael Nzwekwe     Osuwa     Okasanmi Ajayi     Kayode Oyin Zubair     Hassan Abdulazeez Elewu     Ubandoma     Sobi     Bukola Ajikobi