(DDM) – The China Mining Federation of Nigeria has rejected allegations linking Chinese mining companies operating in Nigeria to illegal activities or the financing of terrorism.
The federation described the claims as false, misleading, and capable of damaging diplomatic relations and legitimate business operations within Nigeria’s solid minerals sector.
In a statement released to address growing public concerns, the group insisted that Chinese mining firms in Nigeria operate within the framework of Nigerian laws.
The federation said its member companies are duly registered with relevant government agencies.
It stressed that all legitimate Chinese operators comply with mining regulations, tax obligations, and environmental standards.
According to the federation, allegations of terrorism financing are unfounded and lack credible evidence.
It warned that such claims could discourage foreign investment in Nigeria’s mining industry.
The group noted that Nigeria is actively seeking foreign investors to diversify its economy away from oil.
It argued that spreading unverified accusations undermines this national economic objective.
The federation said Chinese mining companies contribute significantly to local employment.
It added that host communities benefit from infrastructure, social programs, and commercial activities linked to mining operations.
According to the statement, most Chinese firms operate through joint ventures with Nigerian partners.
The group said this structure ensures transparency and local participation in mining projects.
It also emphasized that security challenges in mining areas are a national issue, not the responsibility of one foreign group.
The federation urged authorities to distinguish between illegal miners and licensed operators.
It said illegal mining is a problem involving actors from multiple nationalities.
Blaming one country, the group warned, could distract from effective enforcement strategies.
The allegations emerged amid heightened concern over insecurity in mining regions across Nigeria.
Several mining areas have experienced banditry, kidnappings, and attacks linked to armed groups.
Security agencies have raised alarms over how illegal mining fuels criminal networks.
Proceeds from illicit mining have been linked to arms purchases and logistics for violent groups.
The Federal Government has launched operations to clamp down on illegal mining nationwide.
These operations involve arrests, mine closures, and the revocation of licences.
In some instances, foreign nationals have been apprehended alongside Nigerian collaborators.
This has fuelled public debate about the role of foreign actors in illegal mining.
The China Mining Federation said it supports the government’s crackdown on illegal operations.
It pledged cooperation with Nigerian security agencies and regulatory bodies.
The federation said any member found violating Nigerian laws should face appropriate sanctions.
It stressed that wrongdoing by individuals should not be generalised against an entire nationality.
The group also referenced existing bilateral agreements between Nigeria and China.
It said these agreements promote lawful trade, investment, and mutual respect for sovereignty.
China remains one of Nigeria’s largest trading partners.
Chinese companies are involved in construction, power, telecommunications, and mining sectors.
The mining sector has attracted increased Chinese interest due to Nigeria’s vast untapped mineral resources.
These include gold, lithium, limestone, and rare earth elements.
The Federal Government has identified mining as a key driver of economic growth.
Authorities have pledged to formalise the sector and eliminate illegal activities.
Analysts say foreign investment can help achieve this goal if properly regulated.
They also warn that weak enforcement creates opportunities for criminal exploitation.
Security experts argue that illegal mining thrives where governance is poor.
They say addressing insecurity requires stronger institutions and community engagement.
Civil society groups have called for transparency in mining licences and operations.
They insist that all operators, local or foreign, must be held accountable.
The Chinese trade group said it is open to dialogue with stakeholders.
It called for fact-based discussions rather than sensational accusations.
The federation urged the media to verify claims before publication.
It warned that misinformation can inflame tensions and harm innocent businesses.
As Nigeria intensifies efforts to secure its mining sector, scrutiny of all operators continues.
The denial by the China Mining Federation adds another layer to the ongoing debate.
Observers say resolving the issue will require balanced enforcement, diplomacy, and transparency.
For now, the federation maintains that Chinese miners are partners in development, not sponsors of terror.