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.

AGM Professional Services     Olatunji Abdulmumeen     Saliu Alamoyo     Sa\'adu Gambari     Bayo Ojo     RTEAN     IEDPU     MalHub     Femi Oladiji     Afeyin-Olukuta     Niyi Osundare     Edu     Baba-Isale     Ajuloopin     Michael Nzekwe     Kwara Muslim Pilgrims Welfare Board     State Bureau Of Internal Revenue     Saadu Yusuf     Joseph Offorjama     Quarry Royal Valley     Ayo Opadokun     Salihu S. Yaru     Fatai Adeniyi Garba     Sanitation Exercise     Saka Abimbola Isau     Abdulrazaq Adebayo     Oba David Oyerinola Adedunmoye     Olota Of Odo-Owa     Oya State     Ella Supreme Tissue Paper     Oloyede     Razaq Ayobami Akanbi     General Tunde Idiagbon International Airport Ilorin     Danhawa     Onilorin Of Ilorin     Rice Farmers Association Of Nigeria     Abdulrauf Aliyu     Bamidele Adegoke     Abubakar Atiku     Rafiu Ibrahim     Olateju Lukman     NTA Ilorin     Oluranti Idowu     VADA     Moronfoye     Afolayan     Ahmed Alhasssan     Bankole Omisore     Omupo     Presidential Election     Abdullahi Biffo     Saka Keji     Bayo Onimago     Egbejila     Aisha Abodunrin Ibrahim     Damilola Yusuf     Amasa     Kayode Oyin Zubair     Ayinde Oyepitan     Umar Ahmed Gunu     Voices Of Tomorrow     Rotimi Samuel Olujide     Yahaya Dumoye     Amuda Aluko     Ibrahim Agboola Gambari     Tope Daramola     Tanke     Kwara North     Owo Arugbo     Alabe     Mopelola Abdulmaliq-Bashir     Bolakale Saka     Olatunji Moronfoye     Adebara     Musa Ayinla Yeketi     Rasheed Jimoh     General Hospital    

Cloud Tag: What's trending

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

Turaki     Abdulrazaq Magaji     Christopher Tunji Ayeni     Ilorin Emirate     Zulu Gambari     Summit University     Sola Saraki Educational Foundation     General Tunde Idiagbon International Airport     Olushola Saraki     Gurei     Yoonus Kola Olatinwo     Agboola Babatunde     Lukman Oyebanji Fagbemi     Abdul-Rahoof Bello     UTME     Oladipo Akanmu Tolani     Erubu Oba Zubair     Erin-ile     Aso Ofi     Iliasu     Ahmed Bolaji Nagode     Musa Alhassan Buge     Muhammed Taofeeq Abdulrazaq     Bello Bature     Binta Abubakar Mora     CLAY POT     Mumini Ishola Hanafi     M.Y. Abdulrahaman     Inside Kwara     Sango-UITH Road     IESA     Hamidat Sulyman-Yusuf     Wahab Kunle Shittu     Muhammed Aliyu     Ahmed \'Lateef     Aliyu Olatunji Ajanaku     Offorjama     Ibrahim Gambari     Oladimeji Thompson     March 28     Sobi Specialist Hospital     Oyun     Eghe Igbinehi     Musa Abdullahi     Ayeyemi Sulaiman     Simeon Ajibola     Olaitan Adefila     Ilorin Amusement Park     Ashiru     Sunday Fagbemi     Ishaq Oloyede     Muslim Media Watch Group Of Nigeria     Sunset Workers     Ileloke     COVID     Salake     Olokoba     Aminat Ahmed     Ilorin International Airport     Oke-Oyi     Garba Ado Sanni     Lanre Issa Onilu     Quarry Royal Valley     Ilorin Airport     Chartered Institute Of Personnel Management Of Nigeria     Maigida Soludero Transit     Sheikh Ridhwanullah El-ilory     Haliru Yahaya     Yahaya Seriki Gambari     Tunde Akanbi     Ijagbo Health Centre     Shettima Of Ilorin     Alore     Oluwatoyin Lukman     College Of Education     Tanke Flyover Bridge     Abdulfatai Baakini