EFCC Charges Chinese Nationals and Company for Illegal Mining

Date: 2024-04-26

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.

Amusa Bello     Yusuf A. Usman     Idofin     KWASIEC     Saliu Shola Taofeek     Aro Yahaya     Mutawalle     Abdullahi Atanda     Moses Salami     Abdulganiyu Oladosu     GRA     GAMA     Agboola Abdulraheem     Royal FM     Amuda Aluko     Tsado Manman     Shuaib Abdulkadir     Council Of The Wise     Wasiu Odewale     Taofik Abdulkareem Babaita     BIR     Monthly Sanitation Exercise     Omotoso     Ibraheem Adeola Katibi     Oba-Solagberu     Valsolar Consortium     Kulende     Olufolake Abdulrazaq     Abdulsalam A. Yusuf     Amuda Musbau     Isiaka Saka Opobiyi     Oluwarotimi Boluwatife Adenike     Yusuf Ali     Islamiya Abdulraheem     Elerin Of Erin-Ile     Kumbi Titiloye     Yusuf Abubakar     Abdulrahman Abdulrazaq     Fatima Abolore Jimoh     Abdullahi Dasilva Yussuf     Boko Haram     Hassan A. Saliu     Guber Aspirant     Law School Scholarship     Budo Egba     Abiodun Oyedepo     Olatunji Moronfoye     Esinrogunjo     Ibrahim Issa Jetti     Damilola Yusuf     Elections     Musibau Akanji     Sanusi Abubakar     Unilorin     Kaosarah Adeyi     Oniye     Moses Adekanye     Ibrahim Mohammed     SGBN     Amoyo     IHS Towers     General Tunde Idiagbon International Airport     Post-utme     Niyi Ogundiran     Ayo Salami     Hamid Bobboyi     Jimoh Saadudeen Muhammed     Alfa Modibbo Belgore     Mohammed Tunde-Jimoh     Mohammed Saidu     Local Government Pension Board     Tunde Saad     Kwara State Fire Service     Ethical College     Shao     Pakata     Aliyu Salihu    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Jumoke Monsura Gafar     Tunde Akanbi     Aishat Mohammed Lawal     Majlis For Sadakah, Zakat And Waqf     Quarry Royal Valley     Joseph Daudu     Elese Of Igbaja     Yemi Osinbajo     Ajasse-Ipo     Yahaya Dumoye     Madawaki     High Court     Federal College Of Education (Special), Afon     Aremu Odolaye     Ahmad Olanrewaju Belgore     Saka Adeyemo     Dan Iya Of Ilorin     Oro Grammar School     Ado Bayero     AbdulRahman Saad     SSUCOEN     COEASU     Alanamu     Bio Ibrahim     Jide Oyinloye     Kwara State University Of Education     Awwal Jawondo     Gafaru Olayiwola Olorisade     Olajumoke Monsura Gafar     Inside Kwara     Abdulfatai Ahmed     PharmAccess Foundation     Kwara State Sports Commission     Abdulazeez Arowona     Admiralty Villa     Abraham Ojo     Senior Ibrahim Suleiman     Baba Issa     IEDPU     Wole Oke     Muhammed Danjuma     Olayinka Olaogun     Omupo     TESCOM     Kassim Babamale     Post-utme     Gobir     Ajuloopin     Balogun Ajikobi     Share/Tsaragi     Muhammed Mahe Abdulkadir     Hussein Olokooba     Yahya Mohammed     Bureau Of Lands     Innocent Okoye     Balogin Alanamu     Emir Of Yashikira     Olatinwo     Freshvine Nigeria Limited     Ike Ekweremadu     Michael Nzekwe     Haruna Olawale Sulaiman     Abubakar Baba Sulaiman     Kamaldeen Ajibade     Matthew Babaoye     Joseph Offorjama     Aminat Ahmed     Bisi Kristien     Seun Bolaji     Omoniyi     AbdulRazaq Abubakar Jiddah     Wahab Issa     Abdulsalam A. Yusuf     BIR     Arinola Fatimoh Lawal     Iyabo Adewuyi     Ayinde Oyepitan