Connect with us

FEATURED

Illegal Mining: ‘Filling Station Manager’, ‘Scavenger’ Arrested For Offering N1.2m Bribe To EFCC Operatives After Arrest Of Seven

Published

on

A ‘manager’ at a filling station in Ogbomosho and a ‘scavenger’ have been arrested by operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, (EFCC) for offering N1.2million bribe to compromise the operatives of the Commission.

BIGPEN NIGERIA (https://bigpenngr.com) gathers that the suspects were arrested after operatives apprehended seven suspects for offences bordering on illegal mining activities in the state.

The arrest, which followed credible intelligence and days of surveillance, was carried out on Friday, May 24, 2024 at Ogbomosho, Oyo State.

The seven suspects are Waliyu Abidoye, Abubakar Auwal, Abdulrauf Hakim, Sabiu Usman, Salihu Godwin, Dauda Mohammed and Olalekan Aremu.

At the point of arrest, five truckloads of assorted minerals suspected to be lepidolite, lithium and precious stone among others were recovered from the suspects.

Investigations revealed that the suspects were not licensed miners and did not have requisite authority to purchase and possess the minerals. They were also not paying royalties to the Federal and States Governments, as required by law.

The Commission also arrested two other persons, Faleti Waheed and Noah Olalekan who allegedly offered N1.2million bribe to the operatives in order to secure the release of one of the sized trucks.

Advertisement

The duo of Waheed and Olalekan approached the EFCC operatives at the point of arrest and negotiated to give them money in order to have their seized truck released. The officers played along and got the suspects arrested at the point of delivering the money.

The sum of N995,500 (Nine Hundred and Ninety-Five Thousand, Five Hundred Naira) only was recovered from Waheed who claimed to be a manager at a filling station in Ogbomosho while the sum of N201,000 (Two Hundred and One Thousand Naira) only was recovered from Olalekan who claimed to be a scavenger.

The suspects will be arraigned in court upon conclusion of ongoing investigations.

Continue Reading
Advertisement
Click to comment
COMMUNITY REPORT4 minutes ago

500 Youths, Women Benefit from Sen. Ned Nwoko’s Empowerment Schemes in Delta North

FEATURED22 hours ago

Kogi State Funds Moved to Multiple Private Accounts, Witness Testifies in Yahaya Bello’s Money Laundering Case

FEATURED22 hours ago

Alleged Fake Cryptocurrency Investment Suspect Arrested by NSCDC, Handed Over to EFCC

FEATURED22 hours ago

Man Docked in Asaba for Alleged N150m Fraud

FEATURED22 hours ago

How ₦3.1bn Kogi LG Funds Were Mysteriously Lodged into E-Traders Account — Witness

FEATURED23 hours ago

Emefiele: $6.23m Was Stolen from CBN with Forged Papers – EFCC Witness Reveals

FEATURED23 hours ago

Three Nigerian Police Officers Graduate from Abu Dhabi Police College

FEATURED1 day ago

Delta Police Neutralize Kidnap Kingpin in Fiery Gun Battle, Recover Arms, AK-47 Rifle

stashed away
FEATURED1 day ago

Former NIPC Official Convicted for Forgery, Refunds N36.6 Million to ICPC

NABDA
FEATURED1 day ago

NIPC Deputy Director Arraigned by ICPC Over Alleged Forgery of Degree Certificate

Profiled
FEATURED2 days ago

EFCC Arraigns BFI Group Corporation, Six Others for Alleged €100m Fraud

FEATURED2 days ago

How Ngige Awarded NSITF Contract to Company that Didn’t Participate in Bidding Process – EFCC’s Witness

FEATURED2 days ago

Oborevwori Charges DELSU Governing Council to Make Institution a Centre of Academic Excellence

FEATURED2 days ago

Gov. Oborevwori Swears in Six Judges, Warns Against Erosion of Public Trust in Judiciary

FEATURED2 days ago

Emefiele Naira Trial: Court Plays Videos Showing How Nigerians Suffered as EFCC Investigator Details Full-Scale Probe into Currency Printing Saga

Advertisement
Advertisement

z