The Economic and Financial Crimes Commission, EFCC, has declared a Chinese national, Ji Zhou, wanted over his alleged involvement in illegal mining activities in Kaduna State.
In a public notice issued on Wednesday and signed by the Head of Media and Publicity, Dele Oyewale, the anti-graft agency said Zhou was being sought in connection with an ongoing investigation into illicit mining operations that violate Nigeria’s mineral resources laws.
Like in Ghana, illegal mining has become a big problem in Nigerian as illegal miners, mostly foreign nationals working with unscrupulous Nigerian collaborators destroying precious land resource, degrading the environment, sabotaging the economy and constituting serious security risks.
In the public notice, the EFCC declared: “JI ZHOU, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of Illegal Mining.”
Zhou, 36, is said to be residing at Uguwan Mai Keke, Kafanchan, in the Jama’a Local Government Area of Kaduna State, where illegal mining activities have become rampant despite several government crackdowns.
The Commission appealed to the public to provide useful that may lead to Zhou’s arrest.
The agency urged anyone with useful information about the suspect’s whereabouts to report to any of its zonal commands across the country or contact it via telephone on 08093322644, or by email at [email protected].
By this declaration, Zhou adds to the growing statistics of foreign nationals, especially Chinese citizens, linked to illegal mining in Nigeria.
Several investigations and arrests by both the EFCC and the Nigeria Security and Civil Defence Corps (NSCDC) in recent years have revealed a pattern of foreign involvement in the plundering of Nigeria’s solid minerals, often with the complicity of local collaborators and corrupt government officials.
Despite mounting concerns, many of the illegal operators continue to evade justice, raising questions about the political will to tackle the menace that has seriously undermined Nigeria’s mineral wealth.
The Chinese Embassy in Nigeria is yet to respond to the spiraling criminal activities of its nationals in this critical sector of the Nigerian economy.
Only two weeks ago, the EFCC announced that its operatives from the Kaduna Zonal Directorate had arrested nine suspected illegal miners in Kaniyan Village, Mokwa Local Government Area, Niger State.
The Commission said the arrest was a product of actionable intelligence on ongoing illegal mining operations in the area.
The suspects include five Chinese nationals and four Nigerians.
The Chinese nationals were identified as Wu Ping, Xu XianLiang, Xu Aimin, Xeu Cihuo, and Liu Changhua, while the Nigerian suspects were identified as Ibrahim Abdullahi, Sunday Oladele, Destiny John, and Bulus Samuel.
During their arrest, the EFCC operatives recovered a substantial cache of industrial mining and power equipment allegedly used in the illegal operation.
The operatives also seized several power generating sets, such as Stamford, Inlong, Taiyo, Senwei SP6800, Laison 40000x, JMC, Yuchai, and Kaishan KSCY-33018 models, as well as three industrial crushing machines and three smaller versions from the suspects.
Other equipment recovered from the suspects include a Quangutaigaajing JIareshebei gold melting machine, four small dumper trucks, three pay loaders, three Elepaq water pumping machines, a Tacoma truck, a Lexus 470 SUV, and three large diesel rubber tanks.
The EFCC operatives discovered and recovered a welding machine (Bx1-400), a 25.2kg supply of activated carbon chemical, four drilling machines, an extractor, four gas-powered generating sets, a filing machine, two big gas cylinders, and a Honda water pump.
A laptop computer, two mining safety helmets, two small scales, a white-coloured detection device, and seven bottles of unidentified chemicals were also recovered from the suspects.
In the statement, Oyawale noted that the operatives further discovered two cartons of explosives and three blasting caps, raising further concerns over potential breaches of safety and environmental regulations.
The EFCC stated that the suspects were in custody and would be charged in court upon the completion of ongoing investigations.
