EFCC BURSTS FOUR ILLEGAL LITHIUM PROCESSING PLANTS, ARRESTS 14 CHINESE, NIGERIAN IN OGUN.(PHOTO). #PRESS RELEASE

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 EFCC Bursts Four Illegal Lithium Processing Plants, Arrests 14 Chinese, Nigerian in Ogun Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have arrested 14 Chinese and one Nigerian at four illegal lithium processing plants in the Ogere area of Ogun State. The suspects were arrested on Friday, October 23, 2026, following credible intelligence and surveillance. ‎Upon their arrest, bags of lithium rocks, 18 mobile devices, four computer laptops, two decoders, a television remote control, and a trailer truck were recovered from the suspects. ‎The suspects will be charged to court upon conclusion of investigations.
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EFCC ARRAIGNS 'DAN CHINA' FOR N23.4M SCAM+DOCKS 3 PEOPLE FOR N5M FRAUD.{PHOTOS}.

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                                        The Economic and Financial Crimes Commission,{EFCC} today thursday,June 9,2016,arraigned one Abdllahi Adamu Usman aka Dan China alongside his company,Solid Unit Nigeria Limited,before Justice Yakubu Dakwak of the High Court of Plateau State {Court 2},Jos,Plateau state,on a two count amended charge bordering on conspiracy and obtaining money by false pretence to the tune of N23,431,000.00 {Twenty three Million,Four Hundred and Thirty one Thousand nNaira}.The accused,who claimed to own a functional mining site,allegedly obtained the money from the complainant,Olajide Olaleye,Managing Director,TTMW Services Nigeria Limited,for the supply of Iron Ore and Zinc Ore.However,the accused allegedly became evasive after receiving the money from the complainant.The case has been adjourned to July 26,2016 for commencement of trial.

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