*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 foreign money, the Commission’s spokesperson, Dele Oyewale, has stated.
He added that the Commission had additionally secured 10,872 convictions inside the identical interval.
Speaking at a joint press convention by spokespersons of the Armed Forces of Nigeria and different safety companies in Abuja, Oyewale stated the landmark recoveries coated a 34-month interval, from October 1, 2023, to July 31, 2026, underneath 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 crops.
He stated: “I can verify 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 crops.
“The earlier arrests and subsequent investigations made it troublesome to instantly apprehend the operators of the unlawful refinery, because the actions had been happening inside the identical operational space.
“We subsequently returned to the situation as a part of our expanded investigation to determine whether or not the unlawful actions had been nonetheless ongoing. However, once we arrived, no person 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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