Friday, June 6, 2025
  • Who’sWho Africa AWARDS
  • About Time Africa Magazine
  • Contact Us
Time Africa Magazine
  • Home
  • Magazine
  • WHO’SWHO AWARDS
  • News
  • World News
    • US
    • UAE
    • Europe
    • UK
    • Israel-Hamas
    • Russia-Ukraine
  • Politics
  • Crime
  • Lifestyle
  • Sports
  • Column
  • Interviews
  • Special Report
No Result
View All Result
Time Africa Magazine
  • Home
  • Magazine
  • WHO’SWHO AWARDS
  • News
  • World News
    • US
    • UAE
    • Europe
    • UK
    • Israel-Hamas
    • Russia-Ukraine
  • Politics
  • Crime
  • Lifestyle
  • Sports
  • Column
  • Interviews
  • Special Report
No Result
View All Result
Time Africa Magazine
No Result
View All Result
  • Home
  • WHO’SWHO AWARDS
  • News
  • Magazine
  • World News

Home » News » EFCC Arrests Two Chinese for Illegal Mining, Nurse, Two others for Currency Racketeering

EFCC Arrests Two Chinese for Illegal Mining, Nurse, Two others for Currency Racketeering

February 19, 2024
in News
0
540
SHARES
4.5k
VIEWS
Share on FacebookShare on Twitter

Abuja, NIGERIA — Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested two Chinese: Yang Chao, 39, and Xiao Jiang, 38, for suspected illegal mining activities.

They were arrested alongside Chidi Joseph Osuji, 48, suspected to be an accomplice in the illegal business.

Acting on intelligence, the suspects were trailed to their mining sites located at Ogunmakin and Ogere, Ogun State, where they were arrested after days of surveillance.

ReadAlso

Fight against Insecurity is Everyone’s Battle — EFCC Chairman

EFCC Hands over Forfeited Properties of Chimaroke Nnamani

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 transport outside the country through illegitimate means for private gains.

ADVERTISEMENT

Investigations also linked the three suspects as 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. They were arrested for engaging in mining activities without requisite licences.

In another vein, the Ilorin Zonal Command of the EFCC have also arrested the trio of Sallah Asmau Wuraola, Owoduni Abdullahi Isa (a.k.a Bolaji) who are 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 for commercial purposes.

The arrest of the suspects followed credible intelligence on elements selling new naira notes to people at event centers, night clubs, hotels and parties without due authorization.

Wuraola and Rukayat were caught with the sum of N1,220,000.00 (One Million, Two hundred and Twenty Thousand Naira Only) while Isa was arrested with the sum of N150,000.00 (One Hundred and Fifty Thousand Naira Only).

The suspects would soon be charged to court.

Tags: ChinaEFCC
ADVERTISEMENT
Previous Post

Once Again, Former Vice President Atiku Abubakar Got It Wrong

Next Post

OAU Zookeeper Killed By Lion He Nursed For Nine Years

You MayAlso Like

News

Zambia’s Former President Edgar Lungu Dies at 68

June 6, 2025
News

Obasanjo: Disinformation That Fueled Nigerian Civil War

June 6, 2025
News

Congo: Ex-President Kabila’s return fuels rebel controversy

June 5, 2025
News

Trump announces full travel ban on swathe of African nations, others

June 5, 2025
Featured

As Africa opens a climate summit, poor weather forecasting keeps the continent underprepared

June 4, 2025
News

Gov. Peter Mbah Declares War On Native Doctors, Ritualists, Spiritualists

June 4, 2025
Next Post

OAU Zookeeper Killed By Lion He Nursed For Nine Years

Niger defaults on debt payments again as post-coup woes pile

Discussion about this post

EFCC Hands over Forfeited Properties of Chimaroke Nnamani

Dr. Okorie appointed Member, Advocacy and Public Affairs Team of South East Business Investment Summit

Absence of Prosecution Team Stalls Proceeding on Alleged Terrorism Case at Asaba Federal High Court 

Anambra 2025: INEC Releases Final List of Qualified Candidates

Leaked medical report ‘proves Imane Khelif is biological male’

Report: Elon Musk Uses Drugs “Intensely and “regularly”

  • British government apologizes to Peter Obi, as hired impostors, master manipulators on rampage abroad

    1236 shares
    Share 494 Tweet 309
  • Maids trafficked and sold to wealthy Saudis on black market

    1063 shares
    Share 425 Tweet 266
  • Flight Attendant Sees Late Husband On Plane

    964 shares
    Share 386 Tweet 241
  • ‘Céline Dion Dead 2023’: Singer killed By Internet Death Hoax

    899 shares
    Share 359 Tweet 225
  • Crisis echoes, fears grow in Amechi Awkunanaw in Enugu State

    734 shares
    Share 294 Tweet 184
  • Trending
  • Comments
  • Latest

British government apologizes to Peter Obi, as hired impostors, master manipulators on rampage abroad

April 13, 2023

Maids trafficked and sold to wealthy Saudis on black market

December 27, 2022
Flight Attendant Sees Late Husband On Plane

Flight Attendant Sees Late Husband On Plane

September 22, 2023
‘Céline Dion Dead 2023’: Singer killed By Internet Death Hoax

‘Céline Dion Dead 2023’: Singer killed By Internet Death Hoax

March 21, 2023
Chief Mrs Ebelechukwu, wife of Willie Obiano, former governor of Anambra state

NIGERIA: No, wife of Biafran warlord, Bianca Ojukwu lied – Ebele Obiano:

0

SOUTH AFRICA: TO LEAVE OR NOT TO LEAVE?

0
kelechi iheanacho

TOP SCORER: IHEANACHA

0
Goodluck Ebele Jonathan

WHAT CAN’TBE TAKEN AWAY FROM JONATHAN

0

Nigeria’s Minister of Information: After Aid Cuts in Africa, Only Markets Can Deliver

June 6, 2025

The Young Putin Ally Winning Hearts Across Africa: Who Is Ibrahim Traoré?

June 6, 2025

African Leaders Unite in Bold Drive to Fight Cholera

June 6, 2025

Zambia’s Former President Edgar Lungu Dies at 68

June 6, 2025

ABOUT US

Time Africa Magazine

TIME AFRICA MAGAZINE is an African Magazine with a culture of excellence; a magazine without peer. Nearly a third of its readers hold advanced degrees and include novelists, … READ MORE >>

SECTIONS

  • Aviation
  • Column
  • Crime
  • Europe
  • Featured
  • Gallery
  • Health
  • Interviews
  • Israel-Hamas
  • Lifestyle
  • Magazine
  • Middle-East
  • News
  • Politics
  • Press Release
  • Russia-Ukraine
  • Science
  • Special Report
  • Sports
  • TV/Radio
  • UAE
  • UK
  • US
  • World News

Useful Links

  • AllAfrica
  • Channel Africa
  • El Khabar
  • The Guardian
  • Cairo Live
  • Le Republicain
  • Magazine: 9771144975608
  • Subscribe to TIME AFRICA biweekly news magazine

    Enjoy handpicked stories from around African continent,
    delivered anywhere in the world

    Subscribe

    • About Time Africa Magazine
    • Privacy Policy
    • Contact Us
    • WHO’SWHO AWARDS

    © 2025 Time Africa Magazine - All Right Reserved. Time Africa is a trademark of Times Associates, registered in the U.S, & Nigeria. Use of this site constitutes acceptance of our Terms of Service.

    No Result
    View All Result
    • WHO’SWHO AWARDS
    • Politics
    • Column
    • Interviews
    • Gallery
    • Lifestyle
    • Special Report
    • Sports
    • TV/Radio
    • Aviation
    • Health
    • Science
    • World News

    © 2025 Time Africa Magazine - All Right Reserved. Time Africa is a trademark of Times Associates, registered in the U.S, & Nigeria. Use of this site constitutes acceptance of our Terms of Service.

    This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.