EFCC Charges Chinese Nationals and Company for Illegal Mining
According to a news report from the EFCC X Handle, the Economic and Financial Crimes Commission (EFCC) has arraigned two Chinese nationals, Duan Ya Hong and Xiao Yi, along with their company, Ebuy Concept Limited, before a Federal High Court in Ilorin. The charges relate to alleged illegal mining activities in Kwara State.
The defendants face a one-count charge, which pertains to possessing solid minerals without a license and failing to pay royalties to the Federal Government as required by law. The arraignment took place on Monday, April 22.
“The charge reads: ‘That you, Ebuy Trading Worldwide Nig.LTD, Duan Ya Hong, Xiao Yi, sometime in February 2024 at Banni, in Kaiama Local Government Area of Kwara State, within the jurisdiction of the Federal High Court, without lawful authority, purchased minerals to wit; 30 tons of minerals conveyed in a Truck, with Registration Number JJJ 386 XT and thereby committed an offence, contrary to and punishable under Section 1(b) of the Miscellaneous Offences Act 1984’.“
Cloud Tag: What's trending
Click on a word/phrase to read more about it.
Agbarigidoma Micheal Imodu-Ganmo Road Joseph Offorjama Tayo Alao Press Release Kola Ologbondiyan Tuesday Assayomo Kulende-UITH Principal Private Secretary TIIDELab Bayo Onimago Firdaos Amasa Is\'haq Modibbo Kawu Kwara State Football Association Saliu Ajia Naira Redesign CCT Special Adviser On Digital Innovation Abdulkadri Ahmad Alaiye Aliyu Salihu Ilesha-Baruba Mukhtar Shagaya Bamidele Adegoke Oladimeji Shehu Adaramaja Fatai Olodo Sidikat Uthman Ajibola Bahago Timothy Olatunde Fadipe Tunji Moronfoye Markaz Arabic And Islamic Training Institute, Agege Old Oyo Agbarere Modibo Kawu Sunday Otokiti Ayegbeni Jani Ibrahim Abubakar Aliagan Emir Of Kano Abdullahi Saadudeen Alikinla Students Union Government Nigerian Medical Association Elerin Of Adanla Irese Yahaya Oloriegbe Garuba Alikinla Shittu Ishaq Salman Olaosebikan Lotus Bank Offa Descendants Union Clara Nwachukwu Kwara North Ahmed Ayinla Jimoh Edu Gbugbu Saka Saadu Smart School IDPU Adolescent Girls Initiative For Learning And Empowerment Omu Aran Ahmad Belgore Alaro Ibrahim Mashood Timothy Akangbe Omoniyi M. Ayinla Seed Technologies Oke-Ogun Alimi Mahmud Durosinlohun Atiku Umar Sanda Yusuf Abraham Ojo Mansur Alfanla Gbadeyan Gbadura Yomi Aishatu Ahmed Gobir Issa Memunat Moyosore Aliyu U. Tilde Laduba Madawaki Of Ilorin Hamid Bobboyi