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.
Overland Pakata Mazars Consulting Baba Issa Awoye Asiwaju Bola Tinubu Wakilin Mata Lafiagi V.O. Abioye Joseph Yemi Ajayi Alliance For Democracy Chief Imam Of Ilorin Raji AbdulRasaq Kwara NIPR Gaa Olobi Share Salihu Ajia Www.Kwarareports.com Dar-Al-Handasah Consultants Emmanuel Bello Ganiyu Abolarin Belgore Odo-Owa PPS AGILE Programme Nigeria Governors\' Forum Yahaya A Paniyaro Asa LGEA School Ibrahim Mohammed Michael Nzekwe Amos Justus Sayo Christian Association Of Nigeria Mumini Ishola Hanafi Modibo Kawu Saeedat Aliyu Abiodun Jacob Ajiboye Bayer Nigeria Limited UTME Bankole Omisore Ogbondoroko Abdulfatai Baakini Muazam Nayaya Tsaragi Bola Olukoju Sulyman Atolagbe Alege Yeketi National Broadcasting Commission Zainab Abass Majlis For Sadaqah, Zakat And Waqf Shettima Of Ilorin Zara Umar Vasolar Consortium Siraj Oyewale Kayode Ishola Adamu Jemilat-Baki Ganmo Electricity Sub-Station Esinrogunjo Ayodele Olaosebikan Sun Qing Rong Risikat Lawal Simon Sayomi Kayode Zubair Democracy Day Salake Kale Kawu Shehu Alimi Foundation Ishaq Oloyede Bayo Lawal Law School Scholarship Olajumoke Monsura Gafar Abubakar Aliagan Moshood Mustapha Kwasu Aishat Mohammed Lawal Ilorin East Tsado Manman Modibbo Kawu Ifelodun Hassan Taiye Salam

