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.
Rachael Obisesan Jare Olatundun JUSUN Government House Emmanuel Olatunji Adesoye Amusa Bello Lasiele Alabi Yahaya Saadu Gbogbo Iwe Sa\'adu Gambari Olumide Daniel Ibitoye Igosun Tunde Idiagbon Road Micheal Imoudu Adamu B. Yaqubu Aliyu Muhammad Saifudeen Bahago Oluranti Idowu Ibrahim Abiodun Najim Yaasin Buari Edun New Naira Notes Dauda Adesola COVID-19 Palliatives Aisha Buhari Peter Amogbonjaye Opolo Global Innovation Limited SSA Youth Engagement Oko Peter Obi Mohammed Haruna Law School Scholarship Abdullahi Biffo Ado Bayero Academic Staff Union Of Universities Olateju Lukman Ile Arugbo Abdul Jimoh Mohammed Nigeria Governors\' Forum QuickWin United Nigeria Congress Party Tunde Kazeem Timothy Akangbe Madawaki Baba Issa James Ayeni Federal Neuro-Psychiatric Hospital Ilesha-Baruba-Gwanara Muhammad Fawaz Abubakar Read With Me Centre For Digital Economy Iqra Books Olubukola Kifayat Adedeji Memunat Monsuma Ajibola Ademola Julius Saduki Lafiagi Ilorin Like-Minds Roseline Oni Aremu Lithium Deposit Maja Yusuf Aiyedun NAWOJ Awoye Yashikira Elekoyangan Sa\'adu Salahu Makama Tafida Of Ilorin Adesoye Mustapha Akanbi Roheemat Hammed Funmilayo Zubair Mary Kemi Adeosun Grillo Ophthalmological Society Of Nigeria Quareeb Abdulraufu Mustapha AGM Professional Services

