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Court Orders Final Forfeiture Of Ogun Mining Site, Trucks Linked To Chinese Syndicate

Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos State, has ordered the final forfeiture of properties recovered from Chinese nationals and Nigerians allegedly involved in illegal mining activities in Ogun State to the Nigerian Government. The ruling followed an application filed by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC).

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saharareporters.comStai leggendo3 mesi fa

Court Orders Final Forfeiture Of Ogun Mining Site, Trucks Linked To Chinese Syndicate

A Nigerian federal court ordered the final forfeiture of a mica and lithium mining operation in Ogun State — including a site, two trucks, and a 40-foot container with 3,210 bags of minerals — tied to a Chinese-Nigerian syndicate busted by the EFCC on May 9, 2025. The case signals tightening enforcement around critical mineral supply chains in West Africa, relevant for any organization sourcing battery materials or running due diligence on upstream commodity suppliers.

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punchng.com3 mesi fa

EFCC secures final forfeiture of illegal mining assets in Ogun

The EFCC has secured a final forfeiture order for properties recovered from Chinese and Nigerian nationals involved in illegal mining activities in Ogun St

Court Orders Final Forfeiture Of Ogun Mining Site, Trucks Linked To Chinese Syndicate

EFCC secures final forfeiture of illegal mining assets in Ogun

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Court Orders Final Forfeiture Of Ogun Mining Site, Trucks Linked To Chinese Syndicate

EFCC secures final forfeiture of illegal mining assets in Ogun