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.
Baba-Isale Ibrahim Taiwo Mohammed Halidu Emir Of Yashikira Lanre Jimoh C2c@kwarastate.gov.ng Saraki Razak Atunwa Abubakar Kawu Baraje Joseph Yemi Ajayi Oniye Illyasu Abdullahi Babatunde Ishola Babaita Musbau A. Akanji Isiaka Danmeromu Alabere Offa Ahmad Uthman Yusuf Amuda Gobir Oke-Ogun Code Of Conduct Bureau Village Alive Development Association Maigida TETFUND Shaaba Lafiagi Road Transport Employers Association Of Nigeria Tsaragi George Innih Idris Garba Abdulrahman Abdulrazak Tafida New Naira Notes JMK Construction Company Limited Raliat AbdulRazaq Bankole Omisore Ilorin Like-Minds Ibrahim Abdulkadir Abikan Haruna Olawale Sulaiman Esuwoye Magaji Are Shuaib Jawondo Abdulganiyu AbdulAzeez Sam Onile Yahaya Abdulkareem Babaita Mohammed Khadijat Kubura Diagnostic Centre Donatus Ejidike Saidu Yaro Musa Ridhwanullah Al-Ilory Umar Adelodun Kumbi Titiloye Lai Mohammed Yusuf Zulu-Gambari Olatunji Ayeni Sheikh Ridhwanullah El-ilory Ilorin Emirate Maigidasanma Medview Airlines Shagari Galadima Ibrahim Labaika Centre For Digital Economy Yetunde Balogun KWASAA Olosi Of Osi Pakata Jelili Yusuf Nurudeen Muhammed Ganmo Rashidi Yekini Alfa Modibo Belgore Abdul Jimoh Mohammed Agbarigidoma Garuba Alikinla Shittu Haleeman Salman Abdulrazaq Akorede Vasolar-Kwara Company Ltd

