*As Commission Tracks Down Foreign Nationals Operating Illegal Refinery in South-West
Linus Aleke in Abuja
The Economic and Financial Crimes Commission (EFCC) has recovered over N1.233 trillion, alongside an unspecified quantity of overseas forex, the Commission’s spokesperson, Dele Oyewale, has mentioned.
He added that the Commission had additionally secured 10,872 convictions throughout the identical interval.
Speaking at a joint press convention by spokespersons of the Armed Forces of Nigeria and different safety businesses in Abuja, Oyewale mentioned the landmark recoveries coated a 34-month interval, from October 1, 2023, to July 31, 2026, below the management of Executive Chairman Ola Olukoyede.
He additionally confirmed the invention of an unlawful refinery in the South-West and the arrest of overseas nationals in reference to unlawful lithium processing vegetation.
He mentioned: “I can affirm that we uncovered the power. You will recall that on October 23, we arrested 14 Chinese nationals and a Nigerian alongside the identical axis for allegedly working unlawful lithium processing vegetation.
“The earlier arrests and subsequent investigations made it tough to right away apprehend the operators of the unlawful refinery, because the actions had been happening throughout the identical operational space.
“We subsequently returned to the situation as a part of our expanded investigation to ascertain whether or not the unlawful actions had been nonetheless ongoing. However, after we arrived, no one was current on the facility.
“We discovered the refinery and its equipment, but no arrests were made during that operation. Our investigations are still ongoing.”
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