Efcc arrests chinese national for alleged illegal mining in ilorin the eagle online

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EFCC Arrests Chinese National for Alleged Illegal Mining in Ilorin

The Economic and Financial Crimes Commission (EFCC) has arrested a Chinese national, identified as Mr. Zhang Jian, for alleged illegal mining activities in Ilorin, Kwara State.

According to a statement by the EFCC, Zhang was arrested on Tuesday, March 14, 2023, at his residence in Ilorin, following a tip-off from a reliable source.

The EFCC alleged that Zhang, who is the Managing Director of a company called "Zhang Jian Mining Company", has been engaging in illegal mining activities in the state, including the extraction of solid minerals such as iron ore, limestone, and granite, without the necessary permits or licenses.

The commission also accused Zhang of evading taxes and failing to remit royalties to the government, thereby depriving the state of revenue.

The EFCC said it would investigate the allegations and charge Zhang to court if found guilty.

This arrest is part of the EFCC's efforts to combat illegal mining activities in the country and to ensure that those involved in such activities are brought to justice.

Source: The Eagle Online