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.

Gaa Olobi     Societe Generale Bank Of Nigeria     AbdulGaniyu Kareem     Ishola Abdullahi     Adolescent Girls Initiative For Learning And Empowerment     Centre For Peace And Strategic Studies     Illyasu Abdullahi     New Nigeria People’s Party     Ibrahim Kayode Adeyemi     Ayeyemi Sulaiman     COVID     Alore     Aliyu Alhassan     Lateef Ademola Olatunji     CCEPE     Oke-opin     Oniwasi Agbaye     Wahab Abayawo     Musibau Akanji     JSSCE     Ibrahim Abdulkadir Abikan     SSUCOEN     Photo News     Roseline Oni Aremu     Ayo Adeyemi     Ibrahim Orire     Sebastine Obasi     Ilorin Like-Minds     Bluenile Associates     Mamatu Abdullahi     Michael Nzwekwe     Kwara State Infrastructure Development Fund     Kannike     Gurei     Chemiroy Nigeria Limited     Ibrahim Abdullahi     Mohammed Haruna     National Union Of Road Transport Workers     Abdulrahman Abdullahi Kayode     Kisira     Manzuma     Shehu Adaramaja     Abdulrasheed Na\'Allah     Oyeyemi Olasumbo Florence     Fatai Olodo     Alumni Association Of The Federal Polytechnic Offa     Shola Odetundun     Sodiya     Lithium     Muftau Akanbi Oke     Gbenga Adebayo     Hassanat Bello     Bilikisu Gambari     Olusin Of Ijara Isin     Tosho Yaqub     Olaiya Zuberu     Bola Shagaya     AbdulRaheem Ahmad Shayi     Saduki Lafiagi     General Hospital, Offa     Ilorin Water Reticulation     Musa Aibinu     Kwara State Council Of Chiefs     Abdulquawiy Olododo     Moshood Bakare     SWAN     Ekiti     Kale Belgore     Kwara State Sports Commission     Kwara State Printing And Publishing Corporation     Yahaya Dumoye     Afonja     Babs Iwarere     Akom Construction And Engineering Synergy Ltd     Afolabi-Oshatimehin     Modibo Kawu     N-Power    

Cloud Tag: What's trending

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

Kawu     Tunde Akanbi     JSSCE     IHS Towers     Lanre Jimoh     Kaiama     Christian Association Of Nigeria     Abubakar Baba     Rafiu Ajakaye     Kola Bukoye     AbdulRaheem Ahmad Shayi     CBT     Abdulrasaq Alaro     Bureau Of Lands     KwaraLearn     Mazars Consulting     Henry Makinwa     Government Girls’ Day Secondary School Pakata     Toyin Saraki     HICA     Mohammed Halidu     Suleiman Ajadi     Ambassador Kayode Laro     Arinola Lawal     Olaoye B. Felix     Kwara Restoration Project     Roheemat Hammed     Amuda Musbau     Is\'haq Modibbo Kawu     Imam Gambari     Sayomi     Ophthalmological Society Of Nigeria     Afonja     Kwarareports.com     Maigida     Crystal Corner Shops     Kumbi Titiloye     Mohammed Lawal Bagega     Adegoke Bamidele     Simeon Ajibola     Ballah     NNPP     Maimunat Oniyangi     Orire     Sidikat Alaya     Kwara State Infrastructure Development Fund     Federal Road Maintenance Agency     Rafiu Olasile     Arinola Fatimoh Lawal     Ibrahim Taiwo Road     Agor     Hamza Usman     Kwarareports     Oloye     Oba Abdulrahim     Muslim Cementary     Kayode Oyin-Zubair     Islamic Development Bank     April 11     Kazeem Oladepo     AbdulGafar Tosho     Akom Construction And Engineering Synergy Ltd     Age AbdulKareem     Amusement Park     Innocent Okoye     Oba Sulaiman Asude     Nagode     Tanke Flyover Bridge     Kwara Poly     Abdulraufu Mustapha     Buari Edun     Ojo Fadumila     Old Oyo     Gbemisola Saraki     Nigeria Customs Service     Rotimi Oyedepo     Ayodele Kuburat Olaosebikan