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.

Hausa     National Information Technology Development Agency     IPSAS     AGF Abdulrazaq     Kwara Apc     Solomon Edojah     SARS     Hamza Usman     Sheriff Shagaya     Oladipo Akanmu Tolani     Allocation     2017 Budget     Abdulrazak Shehu Akorede     Chief Imam Of Lafiagi     Moji Makanjuola     Nigeria Customs Service     Gafaru Olayiwola Olorisade     Mary Kemi Adeosun     Shehu Alimi Foundation     Yahaya Dumoye     Medview Airlines     Yusuf Mubarak     Theophilus Oyebiyi     Riskat Opakunle     Salihu Ajibola Ajia     Wahab Femi Agbaje     Samuel Adaramola     Alaro     Esuwoye     Idiagbon     Local Government     Kulende-UITH     Issa Oloruntogun     Ilorin Talaka Parapo (ITP)     Kaiama     Age AbdulKareem     Joseph Yemi Ajayi     Leke Ogungbe     MATTA Girls Foundation     Olaitan Buraimoh     Naira Redesign     Mansur Alfanla     Ogbondoroko     Universal Basic Education Commission     Abdulrahman Abdullahi Kayode     Olateju Lukman     Yaru     Kayode Bankole     Ali Ahmad     Abdulrahman Abdulrasaq     John Kehinde Salako     Sheikh Ridhwanullah     Senior Ibrahim Suleiman     Ola Falade     Tunde Mukaila Mustapha     Kwara Basketball Association     Radio SBS     Bukola Saraki     Tinubu     Raliat AbdulRazaq     Ilorin West/Asa Federal Constituency     Minimum Wage     Elelu     Magaji Nda     Otunba Taiwo Joseph     Fatimat Saliu     Mary Arinde     Sardauna     Umar Ahmed Gunu     Bukola Ajikobi     Salaudeen Oyewale     Makama Of Kaiama     Fareedah Dankaka     Convocation Ceremonies     Temitope Ogunbanke     Funmilayo Braithwaite     Abdullahi Imam Abdullahi    

Cloud Tag: What's trending

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

Abdulrazaq Aiyelabegan     Usman Rifun     Folashade Omoniyi     Bello Abubakar     Donatus Ejidike     Lai Mohammed     Kwara Muslim Pilgrims Welfare Board     Abdulmajeed Abdullahi     Femi Agbaje     Kulende-UITH     Mohammed Halidu     EndSARS     Afonja Descendants Union     KWASEIC     Ejidongari     Theophilus Oyebiyi     Jaigbade Alao     Saliu Ajia     Orisa Bridge     Tunde Yusuf     KWSIEC     Afolabi-Oshatimehin     Senate President     Voices Of Tomorrow     Sulyman Abdulkareem     Olugbense     KFA     Chief Imam Of Omu-Aran     Balogun Gambari     Offa     Kwara State Television (KWTV)     Oniyangi Kunle Sulaiman     Mutawalle     Salake     James Kolo     Shuaib Jawondo     Umar Ayinla Saro     Kayode Ishola     20 Billion Bond     HICA     AGF Abdulrazaq     Idofin     Oluranti Idowu     Cassava Growers\' Association     Olatomiwa Williams     Adegoke Bamidele     Alabe     Idowu Aremu     Ben Duntoye     Adaramaja     Sulyman Age AbdulKareem     Ali Ahmad     Oro Grammar School Old Students Association     Lanre Issa Onilu     Ghali Alaaya     Samuel Olusegun Adedayo     Federal Neuro-Psychiatric Hospital     Jamila Bio Ibrahim     Yusuf Babatunde Abdulwahab     AGILE Programme     Universal Basic Education Commission     Muhammadu Gobir     Abdullahi Adisa Akodudu     John Olobayo     Sheikh Alimi     Abegunde Goke     Adamu Atta     Trade Lenda SME Fair     Wahab Issa     Chief Imam Of Offa     Adedipe     Ayodele Kuburat Olaosebikan     Ganmo Electricity Sub-Station     Moses Afolayan     Olota Of Odo-Owa     Ayoade Akinnibosun     Bola Shagaya