Anti-corruption and elections / EFCC

Alleged Illegal Dealing in Mineral Resources: EFCC Docks Chinese Brothers, One Other in Enugu

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Tuesday, November 12, 2024 arraigned two Chinese siblings: Wang Jian and Wang Richard before Justice Mohammed Garba Umar of the Federal High Court sitting in Independence Layout, Enugu. The Chinese siblings were arraigned alongside Michael Berneth Agu, a Nigerian, on a three count charge bordering on exporting of mineral ore without the permission of an appropriate authority and possession of fifteen pieces of mineral ore without the permission of a lawful authority. Count one of the charge reads: “That you, W…