EFCC Arrests 8, 2 Chinese Nationals for Alleged Illegal Mining in Ogun State

EFCC arrests 2 Chinese, 6 others for illegal mining — Daily Nigerian

In a significant crackdown on illegal mining activities, the Economic and Financial Crimes Commission (EFCC) in Lagos has arrested eight individuals, including two Chinese nationals and six Nigerians. The suspects were apprehended on Friday in the Ogere area of Ogun State, following a sting operation carried out by EFCC operatives.

The operation was the result of credible intelligence received by the commission, which led to detailed surveillance of the suspects’ activities. Upon arrest, the EFCC recovered significant evidence, including three trucks loaded with sacks of substances suspected to be ground lithium powder, as well as other unidentified solid minerals. Additional items seized from the suspects include a Toyota 4Runner SUV, mobile phones, samples of suspected low-grade lithium, ATM cards, international passports, four LED flashlights, and various documents relevant to the investigation.

The suspects, identified as Zhang Hang Lin, Gao Pei Hai, Matthew Mathias, Oluwaseun Amoo, Wasiu Ademola Alao, Ajibola Nurudeen, Ibrahim Yinusa, and Saidu Shuaibu, will face charges in court once the ongoing investigations are concluded. The EFCC’s efforts to combat illegal mining activities are part of a broader initiative to protect Nigeria’s natural resources and prevent economic crimes.

The commission’s actions demonstrate a commitment to holding individuals accountable for their involvement in illicit activities, regardless of their nationality. As the investigation unfolds, the EFCC will likely uncover more details about the extent of the illegal mining operations and the potential environmental and economic impacts on the region.

The arrest of these individuals serves as a reminder of the importance of enforcing laws and regulations related to mining activities. The EFCC’s sting operation highlights the effectiveness of intelligence-led law enforcement and the need for continued collaboration between agencies to prevent economic crimes. As the case progresses, it will be important to monitor the outcomes and ensure that those responsible are held accountable for their actions.

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