Global Upfront Newspapers
Breaking NewsBusinessCoverNews

EFCC Arrests Two Chinese, One Other For Suspected Illegal Mining In Ilorin, Kwara State

  • Nurse, Two others for Suspected Currency Racketeering

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.

They were arrested alongside  Chidi Joseph Osuji, 48, suspected to be an accomplice in the illegal business.  

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.

Dele Oyewale

Head,  Media & Publicity

February 18,  2024

Advertize With Us

See Also

Nigeria No 2 with Philippines, Canada atop countries with romance scam reports, joins UK, Turkey as No 3 in actual amount stolen

Global Upfront

Catholic Church offer its 425 hospitals and clinics nationwide as COVID-19 isolation centres

Global Upfront

Russia in Africa: Prigozhin’s Death Exposes Putin’s Real Motives

Global Upfront

Stampedes: Tinubu’s Reforms Not Responsible For Rush, Desperation In Food Distribution Centres – FG

Global Upfront

Abuja Court Orders DSS To Release Emefiele, Nullifies Warrant For His Arrest, Detention

Global Upfront

Nigeria’s inflation rate falls to 15.99 per cent in October

Global Upfront

This website uses Cookies to improve User experience. We assume this is OK...If not, please opt-out! Accept Read More