Illegal Mining

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Chinese Nationals Nailed for Illegal Mining, Face Five-Year Jail

Felix Ifijeh, THEWILL -
Federal High Court in Lagos convicts two Chinese nationals after they pleaded guilty to conspiring to illegally mine and export Nigeria's strategic mineral resources without government approval. EFCC prosecutors present documentary evidence and witness testimony linking the defendants...
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Illegal Mining: EFCC Apprehends Four Nigerians, Seven Chinese In Akwa Ibom

Udeme Utip, THEWILL -
July 29, (THEWILL) — Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested eleven individuals: seven Chinese nationals and four Nigerians, for alleged involvement in illegal mining activities in Akwa Ibom State. A...
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BusinessOgochukwu Onwaeze, THEWILL -

Moniepoint Backs Cash-Flow Lending as Formal Credit Access Rises to 10 Percent

Moniepoint has backed the expansion of cash-flow-based lending as the Enhancing Financial Innovation and Access (EFInA) Access to Financial Services in Nigeria (A2F) 2026 Survey shows a sharp increase in formal credit access.
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