13 Chinese Nationals in EFCC net for alleged illegal mining activities in Kwara

From LAYI OLANREWAJU, Ilorin

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. The offence is contrary to, and punishable under Section 1(8) (b) of the Miscellaneous Offences Act Cap M17, 1983.

The suspects, which comprise of a female and 12 male, 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

Read More

Related posts

SIX and Chainlink Take €2 Trillion in Swiss and Spanish Equities Data Onchain

Free 16-Week Mentorship Programme with Soho House Opens Applications for Brighton’s Working-Class Creatives

S.Pellegrino Young Chef Academy Applications Now Open