EFCC Arrests Seven for Illegal Mining and Two for Attempted Bribery

Date: 2024-05-29

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.

Ahmad Ali     Ahmed Saidu Rufai     Elesie Of Esie     Abioye Bello     Abdulmutalib Shittu     Ibrahim Abdulqadir Abikan     Justina Oha     Offa Poly     Solomon Edojah     Manzuma     Yakub Lai Gobir     Jalala     Ndama Al-hassan     Kayode Oyin Zubair     Fatai Garuba Labaka     Coalition Of Kwara North Groups     Ibrahim Agboola Gambari     Obasanjo     Otuka     Aliyu Salihu     Samari     AbdulRazaq Abubakar Jiddah     Gabriel Fashanu     Saadu Yusuf     Abdullahi Dasilva Yussuf     Titus Suberu-Ajibola     Fatima Abolore Jimoh     Wahab Issa     Magaji Nda     Kwara Polytechnic     Olabanji Orilonishe     Kwara Politics     Saka Isau     TESCOM 2025     Ministry Of Women Affairs And Social Development     Muhammed Akanbi     Maigida Soludero Transit     Folajimi Aleshinloye     NURTW     Bola Olukoju     Basit Olatunji     Sheikh Hamzat Yusuf Ariyibi     Adekunle David Dunmade     Yomi Adeboye     Babaloja-General     Abdulrahman Abdulrasaq     Riskat Opakunle     Tescom.kwarastate.gov.ng     UNILORIN Alumni Association     NSCIA     Ojo Fadumila     Ebola     A.G.F Abdulrasaq     Aishat Sulu-Gambari     Bello Bature     Aremu Odolaye     Medview Airlines     Amoyo     Saidu Isa     Owo Arugbo     Dar-Al-Handasah Consultants Ltd     AbdulGaniyu Kareem     Aliyu Kora-Sabi     Ilorin Talaka Parapo (ITP)     Marafan Shonga     Federal Allocation     Hikmah AbdulKareem     Ibraheem Adeola Katibi     Emir Of Shonga     Jimoh Lambe Abdulkareem     Lucky Omoluwa     Ile Arugbo     IsDB     Kwara State Fish Farmers Association     Saliu Mustapha     Olupako     Afolabi-Oshatimehin    

Cloud Tag: What's trending

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

Abubakar Ndakene     Mubarak Oladosu     Kwara State Internal Revenue Service     Aremu Odolaye     Afusat Nike Ibrahim     Toyin Abdullahi     Shuaib Olarongbe     Eleja     Seed Technologies     Kayode Zubair     Idris Amosa Oladipo Saidu     Kwara NIPR     Ahmed Dankaya     Shao     Asiwaju Bola Tinubu     Ayekale     Joseph Bamigboye     Code Of Conduct Tribunal     Femi Oladiji     Yakubu Gobir     Donatus Ejidike     AbdulRauf Keji     Abubakar Imam     Association Of Kwara State Online Media Practitioners     Olupako Of Share     Shoprite     Alimi Abdulrazaq     Maigidasanma     Oke-Oyi     Ekweremadu     Kayode Ibrahim     Olabode Towoju     Femi Gbajabiamila     BIR     Elerinjare     Otunba Taiwo Joseph     Senate     Rashidi Yekini     Ridwan Agboola     Chief Imam Of Ilorin     Kwara University Of Education     Asa     Adama Isa     Mohammed Yahaya Barki     Arinola Lawal     Olusegun Adeniyi     Wahab Femi Agbaje     Shuaib Jawondo     Okala Baba     Abdulhakeem Adelaja Amao     Valsolar Consortium     Bisi Oyeleke     IPSAS     Col. Adedipe     Maigida     Oluwole Dupe     New Naira Notes     20 Billion Bond     Sobi     Ahmed Mohammed Rifun     Abdulquowiyu Olododo     Lanre Olosunde     Salaudeen Oyewale     Ben Duntoye     Innocent Okoye     General Hospital, Offa     Boko Haram     Khairat Gwadabe     Siddiq Adebayo Idowu Salawu     Moji Makanjuola     Bolakale Saka     Saadu Gbogbo Iwe     Kunle Akogun     LEAH Charity Foundation     IYA ALFA NLA     Saidu Kawu     Ubandoma