The Economic and Financial Crimes Commission (EFCC) has arrested seven Chinese nationals and four Nigerians for alleged illegal mining activities in Akwa Ibom State.
The disclosure was made via a statement on the Commission’s official X account on Monday.
According to the EFCC, operatives from its Uyo Zonal Directorate carried out the arrests on Thursday, July 24, 2025, at Emem-Asuk community in the Eastern Obolo Local Government Area of the state. The suspects were apprehended for operating without the requisite mining licences.
Those arrested include seven Chinese citizens identified as Yang Chaobao (32), Zhong Dun Yi (33), Cheng Jiang (35), Zhong Dun Long (37), Pan Peiming (33), Lai Yiping (37), and Zhu Lekun (35).
The Nigerian suspects were named as David Israel (18), Jonah Bartholomew Jim (24), Samuel Samuel Timothy (20), and Comfort Gabriel Ajaga (23), a female translator.
“Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested eleven suspected illegal miners for engaging in mining activities without requisite licences.
“They were arrested on Thursday July 24, 2025, at Emem-Asuk community, Eastern Obolo Local Government Area of Akwa Ibom State. The suspects are seven Chinese identified as: Yang Chaobao, 32, Zhong Dun Yi , 33, Cheng Jiang , 35, Zhong Dun Long , 37, Pan Peiming , 33, Lai Yiping, 37 and Zhu Lekun, 35. Their Nigerian accomplices are: David Israel, 18, Jonah Bartholomew Jim , 24, Samuel Samuel Timothy, 20, and a female translator named Comfort Gabriel Ajaga , 23,” the statement read in part.
The EFCC stated that the group operated two illegal mining sites in the area. They were allegedly apprehended while installing equipment at a second site, even as mining activities were already ongoing at the first location where they had been extracting ilmenite, commonly referred to as “black sand.”
During interrogation, the translator, Comfort Gabriel Ajaga, explained that her involvement was limited to interpretation services, citing her proficiency in Mandarin, which she is currently studying at a language centre in Anambra State.
The Commission added that the suspects will be charged to court upon the conclusion of investigations.
There have been several such cases of illegal mining involving foreign nationals across Nigeria, with the EFCC stepping up enforcement in recent months.
They were subsequently convicted for unlawful possession and purchase of mineral resources and sentenced to five years imprisonment each, with an option of a N1 million fine.