EFCC Arrests Seven for Illegal Mining and Two for Attempted Bribery
According to a news report from the official EFCC Facebook page, operatives from the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested seven individuals for illegal mining activities and two others for attempting to bribe EFCC operatives with N1.2 million.
The arrests were made on Friday, 24 May 2024, in Ogbomosho, Oyo State, following credible intelligence and several days of surveillance. The suspects are Waliyu Abidoye, Abubakar Auwal, Abdulrauf Hakim, Sabiu Usman, Salihu Godwin, Dauda Mohammed, and Olalekan Aremu.
During the operation, five truckloads of assorted minerals suspected to include lepidolite, lithium, and other precious stones were seized. Investigations revealed that the suspects were unlicensed miners lacking the necessary authorisation to purchase and possess these minerals. They were also found to be evading payment of royalties to both federal and state governments.
Additionally, two other individuals, Faleti Waheed and Noah Olalekan, were arrested for offering a N1.2 million bribe to EFCC operatives in an attempt to secure the release of one of the seized trucks. The operatives, pretending to accept the bribe, arrested the duo at the point of transaction. Waheed, who claimed to be a manager at a filling station in Ogbomosho, had N995,500 on him, while Olalekan, who identified as a scavenger, was found with N201,000.
The suspects will be arraigned in court upon the conclusion of ongoing investigations.
Cloud Tag: What's trending
Click on a word/phrase to read more about it.
Toun Okewale-Sonaiya AbdulGafar Tosho Kwara State Branch Of The National Library Sherif Shagaya Universal Basic Education Commission Manzuma Tunji Ajanaku Samuel Olusegun Adedayo UNILORIN Alumni Association Aliyu Sabi MINILS Niyi Ogundiran Tayo Alao Quareeb Islamic Association Micheal Imodu-Ganmo Road Bursary Moro Student Learning Support Helpline Isiaka Abdulrazak Alapado Abdulkadir Orire SAPZ Project Gbenga Awoyale Yashikira Ojuekun Ibrahim Oloriegbe Taofeek Ibraheem Funmilayo Braithwaite Olatunji Bamgbola SUBEB Seni Saraki Gbenga Olawepo Akume Ahmed Bayero Ojo Fadumila Yoruba ER-KANG Mining Nigeria Company Limited YAKOOYO Saka Balikis Kehinde Ethical College Ibrahim Abdulkadir Abikan Kwara State Internal Revenue Service Arca Santa Harafat E. Mukadam Nupe Muhammad-Mustapha Suleiman Erin-ile CUTI Donatus Ejidike Amuda Bembe Aminu Adisa Logun Shonga Wole Oke Hassanat Bello Assayomo Sherif Sagaya EFCC Baba Issa Awoye Rashidi Yekini Idowu Laro Waheed Ibrahim David Oyepinola Adedumoye Arinola Fatimoh Lawal IYA YUSUF Wahab Issa Yakubu Mohammed Abdullahi Dankaka Habeeb Abdullahi Al-Ilory Code Of Conduct Gwanara PAACO-PCL Consortium Bello Bature Olatunji Abdulmumeen Convocation Ceremonies Maimunat Oloriegbe Bello Taoheed Abubakar Alabere

