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Again, EFCC arrests two Chinese for illegal mining in Ilorin

This was revealed in a statement issued by the EFCC on Monday, which said the arrest was effected on Sunday.

Xiao yiDuan yahongMumini jamiuFinancial crimes commissionIlorin zonal commandIsolo local government areaLagos stateKaiama local government areaKwara state

Chinese arrested for alleged illegal mining in Nigeria

from OKORO CHINEDU in Lagos, NigeriaNigeria BureauLAGOS, (CAJ News) - NIGERIA’S anti-corruption agency has arrested two Chinese nationals for alleged illegal mining activities. The expatriates, Xiao Yi (aged 50) and Duan Yahong (52) have been arrested in the commercial state of Lagos alongside two others suspected to be accomplices in the alleged business. They have

Xiao yiKwara stateMumini jamiuDuan yahongFinancial crimes commissionNigeria bureauIsolo local government areaDele oyewale

Again, EFCC arrests two Chinese, others for illegal mining in Ilorin

Operatives of the Ilorin, Kwara State Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested two Chinese over illegal mining

Xiao yiKwara stateMumini jamiuDuan yahongFinancial crimes commissionKwara state zonal commandIsrael nwachukwuIsolo local government areaLagos stateKaiama local government area

Illegal mining: EFCC arrests 48 suspects in two weeks

The Economic and Financial Crimes Commission (EFCC) says no fewer than 48 people have been arrested by operatives of its Ilorin

Xiao yiKwara stateAbuja federal capital territoryBola tinubuJustice emeka nwiteDuan yahongMumini jamiuAddis ababaHigh courtFinancial crimes commissionAbuja electricity distribution companyIlorin zonal commandIsrael nwachukwuIsolo local government areaLagos stateKaiama local government area

Another two Chinese nationals cracked for illegal mining in Kwara

Another two Chinese nationals cracked for illegal mining in Kwara
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Xiao yiDuan yahongMumini jamiuFinancial crimes commissionIlorin zonal commandDele oyewaleIsolo local government areaLagos stateKaiama local government areaKwara state

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