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.

Tope Daramola     Gabriel Fashanu     Iyaloja-General     Obayomi Azeez     Muftau Akanbi Oke     Olam Food Ingredients     Isiaka Gold     Ilorin Talaka Parapo     Sulyman Abdulkareem     SSA Youth Engagement     Sheikh Alimi     Tinubu Legacy Forum     Minimum Wage     Monsurat Omotosho     Christian Association Of Nigeria     Abioye Bello     Adebayo Salami     Sa\'adu Salahu     Kale Bayero     Abdulraheem Yusuf     Innocent Okoye     Woro     Mustapha AbdulGaniyu     GGDSS Pakata     LAK Jimoh     Abdulmalik Bashir Mopelola Risikatullahi     Sunday Popo-Ola     Kwarareports     IYA ALFA NLA     New Model Police Station     ASMAU PLAZA     Oke-Oyi     CACOVID     Alimi Abdulrazaq     Maryam Nurudeen     Academic Staff Union Of Universities     Opolo Global Innovation Limited     Babaloja-General     International Aviation College     Toyin Falola     Titus Ashaolu     Igbaja     Ogbondoroko     CLAY POT     Baba Issa Awoye     Tuesday Assayomo     Kale Belgore     Kemi Adeosun     Kunle Akogun     Maja     Adamu Atta     Taofeeq Olateju     Saka Balikis Kehinde     Kwara Polytechnic     Oyedun Juliana Funke     Ibrahim Abduquadri Abikan     Olanrewju Okanlawon Musa     Ishola Moses Abiodun     Abatemi Usman     Mopelola Abdulmaliq-Bashir     Shonga Farm Project     Tsaragi/Share     Ibrahim Sulu Gambari     Abdulmumini Sanni Jawondo     UNILORIN Alumni     Yoonus Lawal     General Hospital, Offa     Abdulkadir Jimoh     Aremu Odolaye     Aliyu U. Tilde     Abdulwaheed Musa     Aliyu Adebayo     Moses Rahman Popoola     Muhammadu Buhari     Oluronke Adeyemi     Women For Change And Development Initiative     Basit Olatunji    

Cloud Tag: What's trending

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

Mohammed Halidu     Atunwa     Pakata     Alfa Modibo Belgore     TIIDELab     Revenue Court     Chemiroy Nigeria Limited     Babaloja-General     Ilorin East/South Federal Constituency     Shuaib Boni Aliyu     Abdulwasiu Bolaji Adeyi     Haliru Dantoro     Saidu Yaro Musa     IEDPU     Abdulrahman Abdulrazaq     Oke-Ogun     NIPR     Raimi Iyanda     Waziri Yakubu Gobir     Modibbo Kawu     Yusuf Abdulraheem     Sidikat Akaje     Kwara State Printing And Publishing Corporation     Alaaya     Omotosho     Sheikh Hamzat Yusuf Ariyibi     Baaziki Sulaiman     Okala Baba     Hameed Oladipupo Ali     Ilorin Curfew     Kazeem Gbolagade     Mohammed Saidu     Cassava Growers\' Association     Timothy Akangbe     Emir Of Kano     Nigerian Army     ASUU     Ilorin Emirate Staff Association     GANZY     Ahmed Idris Mohammed     Olabimpe Olani     Ilesha-Baruba-Gwanara     Muritala Olarewaju     Quranic Recitation Competition     Musa Yeketi     Kabir Shagaya     Ilorin Muslim Community     Shola Odetundun     Muslim Media Watch Group Of Nigeria     AbdulRazaq Abubakar Jiddah     Mohammed Yisa     Ifelodun     Abdulraheem Olesin     A.E. Afolabi     Al-Hikmah Radio     Kwara Coalition Of Business And Professional Associations     CT Ayeni     Ajibola Saliu Ajia     Lai Mohammed     Wahab Abayawo     Saka Asiat Ayinke     Jalala     Sidikat Uthman Ajibola     Makama Of Kaiama     AbdulGaniyu Kareem     Matthew Okedare     COVID-19 Palliatives     Basit Olatunji     Ambassador Kayode Laro     Yusuf Badmus     Jaiz Bank     Olabode George Towoju     Afolayan     Muhammed Taofeeq Abdulrazaq     Bukola Ajikobi     Abdulraheem Yusuf     Hassan Saliu