EFCC Arrests two Chinese, One Other for Suspected Illegal Mining in Ilorin
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested two Chinese: Yang Chao, 39, and Xiao Jiang 38 for suspected illegal mining activities.
According to the statement made available to journalists in Ilorin on Sunday by Head, Media and Publicity of EFCC, the suspects were arrested alongside Chidi Joseph Osuji, 48, suspected to be an accomplice in the illegal business.
The statement added: “Acting on intelligence, the suspects were trailed to their mining sites located at Ogunmakin and Ogere, Ogun State, where they were arrested after days of surveillance.
“Preliminary investigations showed that Chao and Chidi are working as factory manager and machine operator respectively with Cruis Chemical Nigeria Limited located at Ogunmakin in Ogun State, while Jiang works with John Odiba Multibiz as an assistant manager in Ogere, Ogun State.
“The suspects who operate as a cartel allegedly specialise in illegal mining of minerals such as marble stone, white powder, lithium and lepidolite, among others, which they are transporting outside the country through illegitimate means for private gains.
“Investigations also linked the three suspects as owners of the solid minerals being conveyed by the 41 suspects arrested with truck loads of minerals at Share, Banni, Lade, Patigi and Okolowo in Kwara, and Igbeti and Ogbomosho in Oyo state by operatives of the Ilorin Zonal Command of the EFCC on on February 5, 2024 .
“They were arrested for engaging in mining activities without requisite licences.
“In another vein, the Ilorin Zonal Command of the EFCC have also arrested the trio of Sallah Asmau Wuraola, Owoduni Abdullahi Isa (a.k.a Bolaji) who are Point of Sale, PoS cashiers and one Shuaibu Rukayat, a nurse from Ilorin South Local Government Area of Kwara State, for allegedly selling new naira notes of different denominations to customers for commercial purposes.
“The arrest of the suspects followed credible intelligence on elements selling new naira notes to people at event centers, night clubs, hotels and parties without due authorization.
“Wuraola and Rukayat were caught with the sum of N1,220,000 (One Million, Two hundred and Twenty Thousand Naira Only) while Isa was arrested with the sum of N150,000 (One Hundred and Fifty Thousand Naira Only).
“The suspects would soon be charged to court.” concluded the statement.
Cloud Tag: What's trending
Click on a word/phrase to read more about it.
Solomon Edojah PPS Ahmed Bayero Moses Adekanye Afin Descendants Union Of Odo-Owa Rashidi Yekini UNILORIN Alumni Henry Olaosebikan Abdulwahab Ololele Tunde Akanbi Dorcas Afeniforo Funmilayo Isiaka Oniwa Zulu Gambari Afolasade Opeyemi Kemi Umar Adelodun Otoge Jamiu Oyawoye Omoniyi M. Ayinla Oyawoye Isiaka Rafiu Mope Quran Eleja Taiwo Banu Budo Egba Okiki Mamatu Abdullahi Alumni Association Of The Federal Polytechnic Offa Yomi Ogunsola Jalala Ajia-Bako Kwara Primary Health Care Development Agency John Olobayo Bello Abubakar Ahmed \'Lateef CACOVID Moshood Kashimawo Abiola Makama Of Kaiama Hussein Olokooba NITDA Wahab Isa Oluranti Idowu Bayo Lawal Farouk Salim Sunday Fagbemi Segun Olawoyin Kwara State Printing And Publishing Corporation Ekiti Olatunji Abdulmumeen Mary Arinde Aminu Adisa Logun Kwara State Television Sambo Murtala Kwara 2019 Bisi Kristien Metro Park Tunji Arosanyin Saliu Alamoyo Balogun Gambari JUSUN Oloriegbe James Ayeni Sa\'adatu Modibbo-Kawu John Dara Saka Asiat Ayinke Igbaja Iyiola Oyedepo UTME Bello Bature Oyeyemi Olasumbo Florence AIT Ilorin Siddiq Adebayo Idowu Salawu Isiaka Yusuf Kale Bayero Sulyman Abdulkareem SWAN Ilorin Airport Okin Biscuit Harmony Holdings

