The Economic and Financial Crimes Commission (EFCC) today arraigned two Chinese Nationals, Zhang Hong Lin, Gao Pei Hai, before a Federal High Court, sitting in Lagos, on five counts charge bordering on conspiracy, illegal mining of lithium and illegal possession of same.
The two Chinese were arraigned by the EFCC’S counsel Bilikisu Buhari-Bala with Chineye Okezie and Hanatu Kofanaisa before Justice Chukwujekwu Aneke
Bilkisu told the court that the two defendants alongside one Gao Pei Yu, said to be at large, committed the offences sometimes in May this year.
Specifically, the prosecutor told the court that the two Chinese Nationals and other at large, conspired among themselves with intent to defraud the Federal Government of Nigeria of the revenue accruing therefrom and without the permission of the appropriate authority, engaged in the exportation of “Mica Products, Copper bearing and Litium bearing mineral resources” out of Nigeria.
The defendants were also alleged to have had in their possession mineral resources “T-12078LA, Muscovite and Leidolite, of Mica Minerals; LSR585XD- Spodumene and Petalite of Lithium bearing minerals; LSR585XD- Anhydrite, Quartz, Magnesite, Bornite and Cuprite of Copper and APP379XW-Spodumene and Petalite Ores of Lithium bearing for exportation purpose.
The prosecutor said the illegal acts of the defendants contravened sections Section 8 (a) and 8 (b) of the Miscellaneous Offences Act, 1983 and punishable under Section 8 of the same Act.
The defendants however denied the allegations and pleaded not guilty to the charges.
Following the not guilty plea of the defendants, the prosecutor urged the court remands them in the facility of the Nigerian Correctional Services and for trial date to be fixed.
But Counsel to the defendants, Jeremiah Okoro in his submission pleaded with the court to remand the defendants in EFCC custody.
However, Justice Aneke ordered that the defendants be remanded in Ikoyi Correctional Services Centre and consequently adjourned their trial to July 4, 2025.
The charges against the defendants read: “that you Zhang Hong Lin, Gao Pei Hai and Gao Pei Yu (at
large) sometime in 2025 in Lagos within the jurisdiction of this
Honorable Court conspired between yourselves and with intent to defraud the Federal Government of Nigeria of the revenue accruing therefrom and without the permission of the appropriate authority, engaged in the
exportation of “Mica Products, Copper bearing and Litium bearing mineral resources” out of Nigeria, and you thereby committed an offence contrary to Section 8 (a) of the Miscellaneous Offences Act, 1983 and punishable under Section 8 of the same Act.
“That you Zhang Hong Lin, Gao PEI Hai And Gao Pei Yu (at large) on the 9th of May, 2025 in Lagos within the jurisdiction of this
Honorable Court without lawful authority had in your possession mineral resources “T-12078LA, Muscovite and Leidolite, of Mica Minerals” for exportation purpose, and you thereby committed an offence contrary to and punishable under Section 8 (b) of the Miscellaneous Offences Act, 1983
“That you Zhang Hong Lin, Gao Pei Hai And Gao Pei Yu (at large) on the 9th of May, 2025 in Lagos within the jurisdiction of this Honourable Court without lawful authority had in your possession mineral resources ” APP379XW-Spodumene and Petalite Ores of Lithium” for exportation purpose, and you thereby committed an offence contrary to and punishable under Section 8 (b) of the Miscellaneous Offences Act,1983.
“That you Zhang Hong Lin, Gao Pei Hai And Gao Pei Yu (at large) on the 9th of May, 2025 in Lagos within the jurisdiction of this
Honorable Court without lawful authority had in your possession mineral resources “LSR585XD- Anhydrite, Quartz, Magnesite, Bornite and Cuprite of Copper bearing” for exportation purpose, and you thereby committed an offence contrary to and punishable under Section 8 (b) of the Miscellaneous Offences Act, 1983.
“That you Zhang Hong Lin, Gao Pei Hai and Gao Pei YU (at large) on the 9th of May, 2025 in Lagos within the jurisdiction of this Honourable Court without lawful authority had in your possession mineral resources “LSR585XD- Spodumene and Petalite of Lithium bearing minerals” for exportation purpose, and you thereby committed an offence contrary to and punishable under Section 8 (b) of the Miscellaneous Offences Act, 1983.”
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