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EFCC Apprehends 13 Chinese Nationals In Kwara State

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The Economic and Financial Crimes Commission (EFCC) in Ilorin Zone has reported the apprehension of 13 Chinese individuals on suspicion of participating in unlawful mining operations within the state.

 

According to a statement released on Thursday by Wilson Uwujaren, the spokesperson for the EFCC, the group of suspects consists of one female and twelve males.

 

The arrests took place on Wednesday at the Government Reserved Area in Ilorin, Kwara state.

 

He said “This came about following credible intelligence about their activities, which included but were not limited to illegal mining, non-payment of royalties to the federal government as required by law.”

 

Mr. Uwujaren provided a detailed list of the suspects involved in the case, which includes the following individuals: 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; Ma Jan, 38; Wendy Wei Suqin, 31; Li Zhinguo Wei, 29; and Xie, 53.

 

According to the spokesperson, these individuals are allegedly operating illegal mining sites in nearly all 16 local government areas of the state.

 

He stated “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 LGA of the 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 company were without a work permit but came with a visit permit from China to Abuja and travelled by road to Ilorin,” He added.

 

Abdulkarim Chukkol, the acting executive chairman of the EFCC, expressed his concern over the activities of illegal mining operators in certain regions of the country.

 

He emphasized that such actions pose a significant threat to both the local and national economy.

 

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Crime

Woman Arrested For Burning Hands Of Co-Wife’s Children

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In Adamawa State, police have apprehended 23-year-old Rachel Geoffrey for allegedly burning the hands of two children belonging to her co-wife.

Rachel, a resident of the Federal Housing Estate in Girei local government area, is accused of inflicting severe injuries on 7-year-old Genesis Geoffrey and 3-year-old Ijadai Geoffrey.

Reports indicate that the children’s mother has separated from their father, who is Rachel’s husband.

Rachel was reported to have cooked rice and set it aside for her husband, the father of the victims, before leaving the house.

When the hungry children ate the food meant for their father, Rachel became enraged.

In her anger, she tied the children’s hands with a handkerchief to restrain them, then set their hands on fire, causing severe injuries.

The state’s Commissioner of Police, CP Dankombo Morris, called on the public, particularly parents, to meet their responsibilities in caring for their children.

He also promised that the case would be prosecuted thoroughly.

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Crime

N2.7bn Fraud: Sirika, Daughter To Be Arraigned Today

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Former Aviation Minister, Hadi Sirika, along with his daughter and two others, have been slated for arraignment today (thursday) by the Economic and Financial Crimes Commission.

They face charges related to an alleged N2.7 billion fraud linked to the failed Nigerian Air project.

The proceedings are set to unfold before Justice Sylvanus Oriji at the High Court of the Federal Capital Territory in Abuja.

The charges, based on court documents, accuse Sirika of granting undue advantage to certain entities in Abuja between April 2022 and March 2023.

The anti-graft agency has accused Sirika of misusing his authority by awarding a N1.3 billion consultancy contract for the Nigerian Air Start-up to Tianero Nigeria Limited.

This alleged action is said to contravene Section 19 of the Corrupt Practices and Other Related Offences Act, 2000.

In a separate charge, the EFCC alleges that on or around August 18, 2022, in Abuja, Sirika utilized on or about August 18, 2022 ia, Sirika “did use your position to confer unfair advantage upon Al Buraq Global Investment Limited, whose alter ego, Fatima Hadi Sirika and Jalal Sule Hamma are your daughter and son-in-law respectively, by using your position to influence the award to them, the contract for the Apron Extension at Katsina Airport for the sum of N1.498,300,750.00.”

The anti-graft agency asserted that Sirika’s actions amounted to a violation of Section 19 of the Corrupt Practices and Other Related Offences Act, 2000, rendering him liable to punishment under the same section.

In count three, the EFCC accused Sirika of criminal breach of trust “while serving as the Minister of Aviation and in his capacity as a public officer” on or around August 18, 2022, in Abuja, within the jurisdiction of the court.

In late April, the former aviation minister was taken into custody by the anti-graft agency and interrogated for several days.

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Crime

JUST IN: Bandits Kill 8, Abduct Bank Manager In Zamfara

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Zamfara State is in the grip of fear and mourning following a series of vicious attacks by bandits, resulting in the deaths of eight individuals and the abduction of a branch manager of Taj Bank in Mandir Laura.

In a daring raid, approximately fifteen armed bandits stormed the manager’s residence in Rijiyar Gabas, seizing him and vanishing into the night.

Meanwhile, Faru Town in Maradun local government area witnessed a bloodbath as bandits struck, leaving eight residents dead.

Eyewitnesses recount the terror as the attackers besieged the town, instilling fear and chaos before retreating with captives into the surrounding forests.

The incidents have prompted widespread outrage and renewed calls for urgent action to stem the tide of violence plaguing Zamfara State.

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