Operatives of the Economic and Financial Crimes Commission,EFCC, Ilorin Zonal Command have arrested two Chinese, Yang Chao, 39, and Xiao Jiang 38 for suspected illegal mining activities.
The suspects were arrested alongside Chidi Joseph Osuji, 48, suspected to be an accomplice in the illegal business.
A statement by the agency’s spokesperson, Dele Oyewale explained that 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.
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“Investigations also revealed that the three suspects are 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,” it said.
The statement added that they were arrested for engaging in mining activities without requisite licences.
Meanwhile the Command has also arrested a trio, Sallah Asmau Wuraola, Owoduni Abdullahi Isa a.k.a Bolaji who were 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.
The arrest of the suspects followed credible intelligence on elements selling new naira notes to people at event centres, night clubs, hotels and parties without due authorization.
Wuraola and Rukayat were caught with the sum of N1,220,000, while Isa was arrested with the sum of N150,000.
The suspects would be charged to court as soon as the investigation is completed.
Credible news.ng
