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.

EFCC ARRAIGNS BUSINESSMAN FOR FRAUD YESTERDAY.{PHOTO}.

Image may contain: 1 person, selfie and close-up                                       The Economic and Financial Crimes Commission,EFCC yesterday February 6,2017 arraigned one Adama Shuaibu,before Justice Sa'ad of the Gombe State High Court,on one-count charge bordering on obtaining money by false pretence.
Shuaibu,who was arrested on May 23,2016,allegedly defrauded his business client,Mamman Alkali,in a failed transaction.He was accused of collecting N500,000 from him,with the promise to supply timber woods from Taraba State,but however failed to deliver on his promise.
The charges reads: ''That you Adamuu Babawuro Shuaibu,sometime in January 2016 at Gombe,Gombe State,within the jurisdiction of this Honourable Court,with intent to defraud,did obtain the sum of N500,000 only from Honourable Mamman Alkali under false pretence that the said sum would be used for the purchase of Madrid Timber Wood at Baruwa,Taraba State,which you never did,instead diverted same for personal use''.
He pleaded ''not guilty'' to the charge when it was read to him.
While granting him bail in the sum of N440,000 with a reliable surety,who must be a resident in Gombe,the trial judge adjourned to March 2,2017 for his trial to commence.
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