The Economic and Financial Crimes Commission (EFCC) has said that it has arrested a Chinese for fraud related offences.
EFCC is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud and money laundering.
The Ilorin Zonal Command of the EFCC made the revelations that it arrested a 29-year-old Chinese: Gang Deng, for suspected illegal mining in Ilorin, Kwara State.
According to a statement seen by 9japarrot Media via the official page of the anti-corruption agency, Deng was arrested on Friday, September 9, 2022, and found to have crude minerals without authority.
The statement added that a truckload of minerals suspected to be lepidolite was recovered from him.
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