Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Command, has arrested 13 Chinese nationals for allegedly engaging in illegal mining activities in Kwara State.
The EFCC spokesperson, Mr Wilson Uwujaren, confirmed the arrest in a statement issued in Ilorin on Thursday.
Mr. Uwujaren said the suspects comprised a female and 12 males, adding that they were arrested on Wednesday at the Government Reserved Area of Ilorin.
Uwujaren listed the suspects to include: Guo Ya Wang, 36, Lizli Hui, 42, Guo Jian Rong, 36, Lizh Shen Xianian, 37, Lishow Wu, 26, Guo Pan, 38, and Lia Meiyu, 53.
The rest are: Guo Kai Quan, 36, Lin Pan, 50, Ma Jan, 38, Wendy Wei Suqin, 31, Li Zhinguo Wei, 29 and Xie 53.”
“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,” Uwujaren stated.
He said their arrest was as a result of discreet investigations into the activities of illegal mining operators in Kwara.
The spokesperson said that the operators had different illegal mining sites in almost all the 16 Local Government Areas (LGAs) 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 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 work permit, but came with visit permit from China to Abuja and traveled by road to Ilorin,” he said.
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