*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 throughout the similar interval.
Speaking at a joint press convention by spokespersons of the Armed Forces of Nigeria and different safety businesses in Abuja, Oyewale stated the landmark recoveries lined 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 vegetation.
He stated: “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 instantly apprehend the operators of the unlawful refinery, because the actions have been going down throughout the similar operational space.
“We subsequently returned to the placement as a part of our expanded investigation to determine whether or not the unlawful actions have been nonetheless ongoing. However, after 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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