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.
Kisira Mahmud Ayinla Giwa Neo Mundo Ltd A.O. Belgore Kubra Kazum Universal Basic Education Commission Jumoke F. Ajao Abdulmajeed Abdullahi A.G.F Abdulrasaq Magaji Nda Salmon Babatunde Salmon Wahab Femi Agbaje Maryam A. Garuba Abdulwahab Olarewaju Issa Isiaka Danmeromu NFAI Yoonus Lawal Musa Aibinu Surajudeen Akanbi Mohammed Abduraheem Olukotun Of Ikotun Voices Of Tomorrow Alimi Communication Network Support Services Ayo Adeyemi Al-Ilory Isaac Gbenle Abdulahi Abubakar Bata Ayedun Ishaq Salman Oke-Ogun Moses Adekanye Kwara State Internal Revenue Service Salihu Jibril Garbi Shehu Salau Abdulrasheed Akogun Shoprite Rafiu Olasile Lateef Fagbemi Special Agro-industrial Processing Zone Raji AbdulRasaq Popo-Igbonna Yusuf Mubarak IYA ALFA NLA Alaiye Quareeb Olohungbebe Markaz Arabic And Islamic Training Institute, Agege SWAN Baruten Bio Ibrahim Kwara State Geographic Information Service Nagode Abdulrauf Yusuf Bank Of Industry Road Transport Employers Association Of Nigeria Col. Adedipe Abdulquawiy Olododo Kwara State Television James Kolo Grillo Ambassador Kayode Laro Lola Olabayo Ayinde Oki S.O. Opowoye Mohammed Khadijat Kubura Standard Organization Of Nigeria Mary Arinde Yakubu Danladi Shola Odetundun Laolu Saraki Kwara State Football Association Shettima George Innih ITEM 7 National Party Of Nigeria Suleiman Yahya Alapansapa