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.

Kwara Basketball Association     Isiaka Gold     Abubakar Usman Jos     Special Agro-Industrial Hub     Ahmed Saidu Rufai     John Olobayo     Medview Airlines     Abubakar Baba Sulaiman     Ahmed Shuaib Buranga     AGF Abdulrazaq     Kwara 2023     Sheikh Ariyibi     Amina Susa\'a De Ahmed     Lotus Bank     Ajase-Ipo     Kubra Kazum     Saliu Ajia     Anilelerin     Umar Danladi Shero     Olatunji Bamgbola     Iyeru Grammar School     Mohammed Kamaludeen     Owode Market     Razaq Atunwa     Dauda Adesola     Kumbi Titilope     Maigida     Ayeyemi Sulaiman     Gbemisola Oguntimehin     COVID     Ayinke Saka     Bond     Dorcas Afeniforo     Sidikat Alaya     Read With Me     Igbomina     Sai Kayi     Moremi High School     Moses Salami     Mukhtar Shagaya     Abubakar Lah     Sabi     Orisa Bridge     Tinubu Legacy Forum     Yahaya A Paniyaro     Zainab Abass     Tunde Mukaila Mustapha     Olabanji Orilonishe     Abdulfatai Ahmed     Lanre Issa-Onilu     Ibrahim Oniye     Otunba Taiwo Joseph     Ganmo Power Sub-Station     Hamidu Olowo     ITEM 7     Cornelius Adebayo     Sa\'adatu Modibbo-Kawu     Garba Ado Sanni     Aminat Ahmed     Tunde Idiagbon Road     Esuwoye     Ramat Oganija     All Peoples Party     Oba Abu     Bamidele Aluko     General Hospital     Oladimeji Thompson     Ibrahim Mohammed     Moses Adekanye     Elelu     Usman Alkali Baba     Marafan Shonga     Arik     Baba Issa     Ilorin Innovation Hub     Al-Adaby     KwaraLearn    

Cloud Tag: What's trending

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

Jimoh Bashir     Rotimi Atere     Esinrogunjo     Yahaya Seriki Gambari     Titus Ashaolu     Yeketi     Abatemi-Usman     Geri-Alimi Split Diamond Interchange     United Nigeria Congress Party     Towoju     Monkey Pox     Saka Abimbola Isau     Bayo Onimago     Idofin     Bursary     Wahab Kunle Shittu     Oyedepo     Mopelola Abdulmaliq-Bashir     Irepodun     Ibrahim Oniye     NIPR     Kwara State Football Association     John Olobayo     Belgore     Aisha Gobir     KWAFFA     ITEM 7     Abdulganiyu Salahudeen     Kwasu     Ilorin Anchor Men And Women     Waheed Ibrahim     Saka Saadu     Toun Okewale-Sonaiya     Egbejila     David Oyerinola Adedunmoye     Idris Garuba     Ayinde Oki     Oba Abdulrahim     Onilorin     Mumeen Lah     Salary     Yomi Adeboye     Folorunsho Erubu     Abdulrahman Abdulrasak     Alaiye     Ibrahim Akaje     Laolu Saraki     Haliru Yahaya     Inside Kwara     Tosin Saraki     Kwabes     Ilorin South     Salihu S. Yaru     Odolaye Aremu     Nigeria Computer Society     Muhammed Abdullahi     Abdulrahman Abdullahi Kayode     Universal Basic Education Commission     Yusuf Abdulwahab     Nigerian Medical Association     Kwara Metro Park     Ibrahim Abiodun     Kwara State Government     Olukotun Of Ikotun     Bluenile Associates     Abiodun Jacob Ajiboye     Zubair Folorunsho Erubu     Nurudeen Muhammed     Ahmed \'Lateef     Fatimat Saliu     Baba-Isale     Kanu Agabi     Umar Adelodun     Ibrahim Mohammed     Omoniyi     Na\'Allah     Kazeem Oladepo