/ Aug 15, 2026
/ Aug 15, 2026

EFCC secures final forfeiture of illegal mining site in Ogun

Published on

By

A Federal High Court in Lagos has ordered the final forfeiture of an illegal mining site in Ogun State, alongside vehicles and mineral resources recovered from suspected illegal miners, to the Federal Government.

 

Justice Daniel Osiagor gave the ruling at the Federal High Court in Ikoyi after an application filed by the Economic and Financial Crimes Commission through its Lagos Zonal Directorate 1.

The forfeited assets include a mining site located behind the Baale’s Palace on Ileposo Street in Ode-Remo, Ogun State, a Toyota 4Runner SUV, two trucks loaded with mica and lithium stones, and a 40-foot container carrying large quantities of the minerals.

According to Channels Television, the EFCC sought the court’s approval to take custody of the assets and dispose of them under provisions of the Administration of Criminal Justice Act, 2015.

The anti-graft agency also requested permission to work with the Nigerian Geological Survey Agency and court officials to dispose of the assets and keep the proceeds in an interest-bearing account pending the conclusion of the criminal trial.

Court documents revealed that intelligence reports linked several Chinese nationals and Nigerians to illegal mining and mineral trading operations involving mica and lithium stones.

The affidavit filed by the commission stated that the syndicate allegedly transported minerals from different parts of Nigeria to a processing site in Ode-Remo before preparing them for export through Apapa Wharf and the Murtala Muhammed International Airport in Lagos.

EFCC operatives reportedly carried out a sting operation on May 9, 2025, leading to the arrest of two Chinese suspects said to be kingpins and six Nigerians at the mining location.

Recovered items included the Toyota SUV, three trucks containing mineral resources, and a 40-foot container loaded with 3,210 bags of mica and lithium stones.

The commission told the court that the seized materials were at risk of deterioration during the rainy season and could lose economic value if left unattended.

After reviewing the evidence presented, Justice Osiagor granted the final forfeiture order and directed that proceeds from the disposal of the assets be paid into an interest-bearing account while prosecution of the suspects continues.

Channels Television reported that the suspects had already been arraigned on charges related to unauthorised dealings in mineral resources.

You May Like

Leave a Reply

Your email address will not be published. Required fields are marked *

Most Popular

Must Read

Nasarawa State Governor Abdullahi Sule at the signing of a $2 million supplementary lithium agreement with Chinese investors in Abuja.

Governor Sule seals $2m Lithium deal with Chinese Firm

Nasarawa State Governor Abdullahi Sule has presided over the signing of a $2 million supplementary lithium agreement between the state government and Diamond New Energy, following his recent visit to China.   The agreement was signed at the Nasarawa State Governor’s Lodge in Abuja on Friday, August 14, 2026. Sule said the deal would help keep the company’s lithium processing factory operational while protecting jobs created by the investment. > “We are going to keep your factory functional, and we also have an interest as license owners in whatever you are doing in your company. More importantly, the people you have employed will remain employed,” the governor said. According to Channels Television, the governor said the state moved quickly to secure the relevant mining licence to ensure continued access to raw materials and prevent another party from obtaining the licence. The Commissioner for Environment and Natural Resources, Margaret Elayo, expressed appreciation to the investors and said the partnership could encourage further investment in Nasarawa. The signing was witnessed by officials from the state Ministry of Justice, Ministry of Environment and Natural Resources, the Nasarawa State Investment Development Agency (NASIDA), Diamond New Energy and Ganfeng Lithium Industry Limited. Sule also urged the company to maintain peaceful relations with host communities and contribute to their development. He disclosed that payments due to the state under the agreement would be made in foreign currency directly to Nasarawa Mining Company Limited, with the terms subject to periodic review. Agreement builds on 2024 mining deal NASIDA Managing Director and Chief Executive Officer Ibrahim Abdullahi said the state government had signed an exclusive mining cooperation agreement with the company in 2024. He said the partnership had contributed to the completion of what he described as the largest lithium processing refinery in West Africa. The supplementary agreement allows the continued supply of lithium materials from the state government’s mining block to serve as feedstock for the refinery. Abdullahi said the arrangement was expected to create further employment opportunities for young people and women in Nasarawa. He added that the state would receive $2 million immediately upon signing, with additional revenues expected under the agreement. A representative of Diamond New Energy, David Siong, said the company remained committed to expanding its operations in Nasarawa, including local processing of resources, job creation and supporting economic development in host communities. The Attorney-General and Commissioner for Justice, Isaac Danladi, also presented copies of a deed of assignment transferring the mining rights and interests of Nasarawa Mining Company within 3.5 mining cadastral units in Endo, Nasarawa Local Government Area, to Ganfeng Lithium Industry Limited.
Read more

Editor's Pick

Trending News

Newsletter

Enter your email address and receive notifications of news by email.

You have been successfully Subscribed! Ops! Something went wrong, please try again.

© 2026 GongNews. All Rights Reserved.