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.

Nigerian Army     Yakubu Mohammed Abdullahi     Yinka Aluko     Kwara 2023     Moses Afolayan     International Aviation College     Muhammed Danjuma     Yemi Sanni     AGF Abdulrazaq     Abdulrahman Onikijipa     Christopher Tunji Ayeni     Abubakar Olusola Saraki     Alikinla     Lanre Issa Onilu     ENetSuD     Mukhtar Shagaya     Tsaragi     Babs Iwarere     Olatunji Abdulmumeen     Joseph Offorjama     UTME     Siddiq Adebayo Idowu Salawu     International Public Sector Accounting Standards     Ishaq Oloyede     Olubukola Kifayat Adedeji     Yakubu Danladi     Ibrahim Taiwo Road     Ishaq Salman     Okanlawon Taiwo     Oloyede     Abdulahi Abubakar Bata     Musibau Akanji     Coalition Of Kwara North Groups     Yunus Oniboki     Yeketi     Oju Ekun Sarumi     Oke-Oyi     Muslim Media Watch Group Of Nigeria     Yahaya Dumoye     Saduki Lafiagi     Tunji Folami     TESCOM 2025     Moshood Kashimawo Abiola     NULGE     Omotosho     Balogun Fulani     Hikmah AbdulKareem     Ubandoma Of Ilorin     Adamu B. Yaqubu     Umaru Saro     Abdulrasaq Alaro     Raimi Iyanda     Olomu Of Omu-Aran     Amuda Aluko     Abdulmutalib Shittu     Illyasu Abdullahi     Rabiu Kwankwaso     Principal Private Secretary     Issa Manzuma     Share     Gbenga Adebayo     Taofeek Ibraheem     Yakubu Dogara     Tope Daramola     Donatus Ejidike     Kwasu     Omotoso     Ishaq Abdulkarim     Chartered Institute Of Personnel Management Of Nigeria     Ibrahim Gambari     Adebayo Salami     Saliu Ajia     Isau     Saraki     Ileloke     Ilorin Muslim Community     Abdulrahman Abdulrazaq    

Cloud Tag: What's trending

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

Babatunde Idiagbon     Abdullahi Samari     Aminat Ahmed     Rice Farmers Association Of Nigeria     Salihu Ajibola Ajia     Radio Kwara     Gaa Olobi     Oko Erin     Folajimi Aleshinloye     Aliyu Salihu     Ilorin West/Asa Federal Constituency     Anilelerin     Jaigbade Alao     Oko-Erin     Olabanji Orilonishe     Kolo     Dele Momodu     Elewu     Budo Egba     Abdulrahman Abdulrazak     Salman Alada     Ibrahim Agboola Gambari     Razaq Atunwa     Lanre Aremu     University Road     Abdullahi Imam Abdullahi     Shonga Farm Project     Ethical College     Saba Jibril     Sardauna     Government High School (GHS), Adeta     Hamidu Olowo     Lanre Jimoh     Laduba     Oyawoye     Florence Saraki     AbdulGafar Tosho     Jawondo     Kola Adesina     Olohungbebe     Senate Presidency     Michael Nzwekwe     Oba Of Jebba     Salihu S. Yaru     NIPOGA     Okin Biscuits     Sulaiman Gado     Sola Saraki University     Tanke Flyover Bridge     Ishak Mohammed Sabi     Yoonus Kola Olatinwo     Jimoh Lambe Abdulkareem     Wahab Agbaje     Ado Ibrahim     Okasanmi Ajayi     Kwara     Esinrogunjo     Folashade Omoniyi     Mohammed Lawal     Tanke Road     UITH     Otunba Taiwo Joseph     Kale Belgore     Hassan Saliu     Ayo Salami     Tunde Oyawoye     Abdulfatai Baakini     Shagari     Saka Adeyemo     Mahmud Ayinla Giwa     Ilorin     Kola Bukoye     Oyeyemi Olasumbo Florence     Quranic Recitation Competition     Kamaldeen Gambari     Osinbajo     Ibrahim Abdullahi