Two illegal gold dealers forfeit N39m, property to FG

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Two illegal gold dealers forfeit N39m, property to FG

EFCC, on Tuesday, May 14, 2019, secured the conviction of two allegedly illegal gold dealers, Bukar Mandara Zarami, Managing Director, Bukar Mandara Zarami Limited, and Kar Nap Fenan Wuyep before Justice Muslim S. Hassan of the Federal High Court sitting in Ikoyi, Lagos.

 

The convicts alongside a company, Bukar Mandara Zarami Limited, were re-arraigned today on an amended two -count charge bordering on possession of 35.58 kilogrammes of Gold Bars wrapped in six bags without appropriate permit.

Count one reads: “That you, Bukar Mandara Zarami, on or about the 9th day of November, 2018 in Nigeria, within the jurisdiction of this Honourable Court, dealt in 35.58 kilogrammes of gold bars wrapped in six bags without appropriate permit; and you, therefore, committed an offence contrary to and punishable under Section 134(c) of the Nigerian Mineral and Mining Act, 2007.”

“Count two reads: “That you, “Kar Nap Fenan Wuyep, on or about the 22nd day of May, 2018 in Nigeria,…



Linda Ikeji