Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC), have arrested 13 Chinese nationals over offences bordering on illegal mining activities in Ilorin, Kwara State.
In a statement by the head, media
and publicity of the anti-graft agency, Wilson Uwujaren, on Thursday, the EFCC
said that no fewer than 80 illegal operators had been arrested by the Ilorin
Zonal Command of the EFCC and 24 truckloads of assorted minerals impounded
within the last eight months.
The statement also said that the
offence is contrary to, and punishable under Section 1(8) (b) of the
Miscellaneous Offences Act Cap M17, 1983.
“The suspects, who comprised of a
female and 12 males, were arrested on Wednesday July 12, 2023 at the Government
Reserved Area (G.R.A.) Ilorin following credible intelligence about their
activities which included but not limited to, illegal mining and non-payment of
royalties to the Federal Government as required by law.
The suspects are Guo Ya Wang
(36), Lizli Hui (42), Guo Jian Rong (36), Lizh Shen Xianian (37), Lishow Wu
(26), Guo Pan (38), Lia Meiyu (53), Guo Kai Quan (36) Lin Pan (50).
Others are Ma Jan (38), Wendy Wei
Suqin (31), Li Zhinguo Wei (29) and Xie Zhinguo (53).
Prior to their arrest, discrete
investigations on the activities of illegal mining operators in Kwara State
revealed that the operators have different illegal mining sites in almost all
the 16 local government areas of the state.
“Upon interrogation, the arrested
suspects confessed to be workers of a Chinese Company known as W. Mining Global
Service Limited situated at Olayinka in Ifelodun Local Government Area of Kwara
State. It was gathered that the company was using the illegally mined crude to produce
marble and sell locally within Nigeria. Findings also revealed that some of the
suspects working in the said company were without _‘work permit’_ , but only
came with _‘visit permit’_ from China to Abuja and travelled by road to Ilorin.
The suspects would be arraigned
in court upon the conclusion of the ongoing investigations.
Recall that the acting executive
chairman of the EFCC, Abdulkarim Chukkol, had on Thursday, July 6, 2023 during
a one-day media training for journalists in Kwara State lamented the activities
of illegal mining operators, describing it as a grave threat to local and
national economy.
Within the last eight months, no
fewer than 80 illegal operators had been arrested by the Ilorin Zonal Command
of the EFCC and 24 truckloads of assorted minerals impounded.
The Ilorin Zonal Command of the
EFCC had on September 10, 2022 arrested a Chinese national, Dang Deng, managing
director of Sinuo Xinyang Nigeria Ltd, for being in possession of 25 tons of
assorted crude minerals and got him convicted on October 19, 2022 before
Justice Mohammed Sani of the Federal High Court, Ilorin.
The EFCC had warned that it would
be unrelenting in the fight against corruption just as it is leaving no stone
unturned in breaking the rings of the illegal mining operators across the
country.
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