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.

Bayo Ojo     Shehu Alimi Foundation     Idi-Ape     IHS     Isiaka Abdulrazak     Femi Gbajabiamila     Alikinla     Apaokagi     Kazeem Gbolagade     Kwara Hotel     Agbarere     Yahaya A Paniyaro     Abdulrazak Shehu Akorede     Maja     V.O. Abioye     Jumoke Monsura Gafar     Agboola Babatunde     Afolabi-Oshatimehin Adenike Harriet     Sheikh Ridhwanullah El-ilory     Bamidele Aluko     Saad Omo Iya     Rafiu Ibrahim     Elerin Of Erin-Ile     Kwara State Pension Board     Ilesha Gwanara Road     Alfa Modibo Belgore     Kwara     TIIDELab     Bamidele Adegoke Oladimeji     Offa Descendants Union     IF-K     Theophilus Oyebiyi     Adeleke Ogungbe     TIC     Salihu Ajia     Lawal Jimoh     Ayeyemi Sulaiman     Chikanda     Sardauna Of Ilorin     Abraham Ojo     Ojo Isekuse     AbdulGafar Tosho     Mohammed Haruna     Tope Daramola     Eghe Igbinehin     Radio SBS     Ibrahim Abduquadri Abikan     Pakata Patriots     Samuel Elizabeth Keatswa     AbdulHakeem Ajibola Akanbi     NITDA     Bello Abubakar     Bola Magaji     Shero     Abdullahi Dasilva Yussuf     Zulkifli Ibraheem     Jimba Babatunde     SAPZ Project     Adaramaja     Sango-UITH Road     Shagari     TETFUND     Gobirawa     Gobir Organization Foundation     Bilikis Oladimeji     Hausa     CLAY POT     David Oyepinola Adedumoye     Michael Nzwekwe     Sarah Jubril     Odo-Owa     Marufat Oladosu     Owo Arugbo     Joseph Bamigboye     Damilola Yusuf Adelodun     Jawondo     Afolayan    

Cloud Tag: What's trending

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

Just Law Forum     Funke Adedoyin     Danhawa     International Public Sector Accounting Standards     Sobi Specialist Hospital     ER-KANG Mining     Yoruba     Shehu Alimi Foundation For Peace And Development     Abdulrazaq Solihudeen     Hassan Abdulazeez Elewu     SSA Youth Engagement     AbdulRaheem Ahmad Shayi     CT Ayeni     Isiaka Abdulrazak     Jimoh Akani     Omoniyi     M.Y. Abdulrahaman     Tescom.kwarastate.gov.ng     Ibrahim Bio     Muhammed Akanbi     Jamila Bio Ibrahim     Sa\'adatu Modibbo-Kawu     Vasolar Consortium     Sanitation Exercise     Mohammed Abduraheem     Bola Magaji     Baboko Primary School     Salary     Seun Bolaji     Muhammed Danjuma     Durosinlohun Atiku     Tunde Mukaila Mustapha     Marafan Shonga     Just Event Online     Bola Tinubu     Owo Isowo     Afonja Descendants Union     Sulyman Tejidini     Kwha.gov.ng     Amusa Bello     Aremu Odolaye     Laduba     Ayobola Ipinlaiye     Rihanat Ajia     Rabiu Kwankwaso     Abdulrosheed Okiki     Roheemat Hammed     Ilesha-Gwanara     Yekini Adio     Firdaos Amasa     Alabere     SSUCOEN     Ilorin International Airport     Okasanmi Ajayi     Abdulhakeem Adelaja Amao     Kwarareports     Shaaba Lafiagi     Ibrahim Akaje     Olukotun Of Ikotun     Mary Arinde     Ibrahim Oniye     Shuaibu Yaman     Bursary     Tunji Arosanyin     Kawu Baraje     Bukola Ajikobi     Oladimeji Thompson     Saadatu Modibbo-Kawu     Ilesha Gwanara Road     Afolasade Opeyemi Kemi     James Ayeni     Photo News     Jaiz Bank     Y.A. Abdulkareem     Owu Fall     Aiyedun     KWASSIP