More
    HomecrimeAnother 2 Chinese in EFCC net in Kwara for alleged illegal...

    Another 2 Chinese in EFCC net in Kwara for alleged illegal mining activities

    Published on

    By Olufemi Oni, Ilorin

    Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Sunday, February 18, 2024 arrested another two Chinese nationals for alleged offences bordering on illegal mining activities.

    They are Xiao Yi, 50, and Duan Yahong, 52.

    The two Chinese, according to an EFCC statement, were arrested alongside two others suspected to be accomplices in the illegal business. They are Mumini Jamiu and Israel Nwachukwu.

    The latest arrest brings to 48 the number of persons arrested for suspected illegal mining activities within the last two weeks by the Ilorin Zonal Command of the EFCC.

    The suspects were trailed to their mining sites located at Isolo in Oshodi/Isolo Local Government Area of Lagos State, where they were arrested on Sunday, February, 18, 2024 after days of surveillance by the EFCC operatives.

    Mumuni, a driver, was arrested while conveying a truck loaded with solid minerals from Banni in the Kaiama Local Government Area of Kwara State to a Chinese Company in Lagos without lawful permit.

    Items recovered from the suspects include a truck with registration number JJJ 386 XT containing substances suspected to be solid minerals, phones, and travel documents.

    The suspects, the statement said, would be arraigned in court upon the conclusion of the ongoing investigations.

    End

    Latest articles

    HUMAN RIGHTS: OUR EVERYDAY ESSENTIALS  (PART 2)

      INTRODUCTION The inaugural installment of this piece was necessarily foundational. It examined the origins and...

    Niger Delta Think Tank vows to expose Nigeria Immigration Law breaches  

      A Niger Delta group, the Movement for the Intellectuals for National Development (MIND), has...

    Petroleum Institute matriculates 2101 students for 2025/2026 academic calendar

      The Petroleum Training Institute (PTI), Effurun in Delta, has matriculated a total of 2101...

    US based Ijaw scholar calls for Institutional Rethink, Advocates Plural Leadership Structure in Ijaw Nation

      A prominent voice within the Ijaw intellectual community has called for a strategic rethink...

    More like this

    HUMAN RIGHTS: OUR EVERYDAY ESSENTIALS  (PART 2)

      INTRODUCTION The inaugural installment of this piece was necessarily foundational. It examined the origins and...

    Niger Delta Think Tank vows to expose Nigeria Immigration Law breaches  

      A Niger Delta group, the Movement for the Intellectuals for National Development (MIND), has...

    Petroleum Institute matriculates 2101 students for 2025/2026 academic calendar

      The Petroleum Training Institute (PTI), Effurun in Delta, has matriculated a total of 2101...