The Economic and Financial Crimes Commission (EFCC) has secured the conviction of a 50-year-old truck driver, Kasimu Bawa, for unlawful possession of minerals valued at N2.4 million.
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Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin, Kwara State, sentenced Bawa to two years’ imprisonment after finding him guilty of the offence.
Bawa, a native of Wukari Local Government Area of Taraba State, was arrested on September 9, 2022, by operatives of the Ilorin Zonal Directorate of the EFCC at Share, along Tsaragi Road in Edu Local Government Area of Kwara State.
He was intercepted while transporting 25 tons of suspected illegally mined minerals valued at N2.4 million in a DAF truck with registration number KEY 777ZF.
The minerals were allegedly purchased without a licence by a Chinese national, Gang Deng, who had earlier been convicted and sentenced to five years’ imprisonment by the same court on October 19, 2022.
Following his arrest, Bawa was arraigned on November 1, 2022, on a one-count charge bordering on unlawful possession of minerals without lawful authority.
The charge read in part: “That you, Kasimu Bawa, sometime in the month of September 2022, at Share, along Tsaragi Road, in Edu Local Government Area of Kwara State, within the jurisdiction of this Honourable Court, without lawful authority, came into possession of minerals, to wit: 25 tons of minerals worth N2,498,000 conveyed in a DAF truck with registration number KEY 777ZF, thereby committed an offence contrary to and punishable under Section 1(8)(b)(i) of the Miscellaneous Offences Act, 1984.”
The defendant pleaded not guilty to the charge, leading to a full trial.
During the trial, the prosecution called two witnesses, including a Chief Remote Sensing Officer of the Nigerian Geological Survey Agency, Ifarinde Odeyemi, and the investigating officer in the case.
The defence also called two witnesses, including the defendant.
Odeyemi told the court that laboratory analysis conducted on the seized minerals confirmed that they were lepidolite, a lithium-bearing mineral.
In his final address, prosecuting counsel, Innocent Mbachie, urged the court to convict the defendant and order the forfeiture of both the truck and the minerals to the Federal Government.
Delivering judgment, Justice Awogboro held that the prosecution proved its case against Bawa and sentenced him to two years’ imprisonment with an option of N5 million fine.
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