EFCC Arrests two Chinese, One Other for Suspected Illegal Mining in Ilorin
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested two Chinese: Yang Chao, 39, and Xiao Jiang 38 for suspected illegal mining activities.
According to the statement made available to journalists in Ilorin on Sunday by Head, Media and Publicity of EFCC, the suspects were arrested alongside Chidi Joseph Osuji, 48, suspected to be an accomplice in the illegal business.
The statement added: “Acting on intelligence, the suspects were trailed to their mining sites located at Ogunmakin and Ogere, Ogun State, where they were arrested after days of surveillance.
“Preliminary investigations showed that Chao and Chidi are working as factory manager and machine operator respectively with Cruis Chemical Nigeria Limited located at Ogunmakin in Ogun State, while Jiang works with John Odiba Multibiz as an assistant manager in Ogere, Ogun State.
“The suspects who operate as a cartel allegedly specialise in illegal mining of minerals such as marble stone, white powder, lithium and lepidolite, among others, which they are transporting outside the country through illegitimate means for private gains.
“Investigations also linked the three suspects as owners of the solid minerals being conveyed by the 41 suspects arrested with truck loads of minerals at Share, Banni, Lade, Patigi and Okolowo in Kwara, and Igbeti and Ogbomosho in Oyo state by operatives of the Ilorin Zonal Command of the EFCC on on February 5, 2024 .
“They were arrested for engaging in mining activities without requisite licences.
“In another vein, the Ilorin Zonal Command of the EFCC have also arrested the trio of Sallah Asmau Wuraola, Owoduni Abdullahi Isa (a.k.a Bolaji) who are Point of Sale, PoS cashiers and one Shuaibu Rukayat, a nurse from Ilorin South Local Government Area of Kwara State, for allegedly selling new naira notes of different denominations to customers for commercial purposes.
“The arrest of the suspects followed credible intelligence on elements selling new naira notes to people at event centers, night clubs, hotels and parties without due authorization.
“Wuraola and Rukayat were caught with the sum of N1,220,000 (One Million, Two hundred and Twenty Thousand Naira Only) while Isa was arrested with the sum of N150,000 (One Hundred and Fifty Thousand Naira Only).
“The suspects would soon be charged to court.” concluded the statement.
Cloud Tag: What's trending
Click on a word/phrase to read more about it.
Omoniyi M. Ayinla Just Law Forum Doyin Awoyale State Bureau Of Internal Revenue Popo-Igbonna TVC Female National Debate Bilikisu Gambari Plat Technologies Savannah Centre For Diplomacy, Democracy And Development N-Power Oba Of Jebba March 28 Halimat Yusuf Umar Bayo Abdulwahab Umar Saro Saad Omo\'ya Minister Kpotum Mohammed Baba Gobirawa Paul Olawoore Sobi Specialist Hospital Oro Grammar School Bola Magaji Zubair Folorunsho Erubu Saka Aleshinloye Ilorin South Constituency Kehinde Boyede Emmanuel Olatunji Adesoye Halimah Perogi Tosho Yaqub Albert Ogunsola Democracy Day Olokoba Sulyman Kwara State Government Lola Olabayo AbdulHakeem Ajibola Akanbi Kisira Adegoke Bamidele Kolawole Bashirat Ajike People Support Centre Abdulrauf Aliyu Talaka Parapo Taofeeq Olateju Summit University Bola Iyabo Ibiyeye Adisa Tanke Road Hassan Taiye Salam Revenue Court Saidu Yaro Musa Olukotun Of Ikotun Azeez Salawu JUSUN Oasis Muslim Care Foundation Jaigbade Alao General Tunde Idiagbon International Airport Ilorin LEAH Charity Foundation Balogun Ajikobi Col. Ibrahim Taiwo Tafida Shaykh Luqman Jimoh Ibrahim Labaika Third Estate Olofa Of Offa ITP Olusin Of Ijara Isin Ilorin Muslim Community ARMTI Playing Host Abdulhakeem Adelaja Amao Ogidi-Oloje Saliu Oluwole Ilorin Likeminds Foundation Yunus Lawal Okin Group Sarafadeen Kayode Akorede Hussein Oloyede Shuaib Jawondo

