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.
Elese Of Igbaja Kamaldeen Kehinde Saheed Akinwumi Oloye Hijab Bureau Of Lands Saka Asiat Ayinke Toyin Saraki Ibraheem Adeola Katibi International Vocational Centre Kwara Coalition Of Business And Professional Associations Oke-Ero Unilorin FM Salaudeen Oyewale SSUCOEN Agboola Babatunde Ibrahim Labaika Omoniyi Ayinla Olatunji Abdulmumeen Erubu Oba Zubair Federal Allocation Edu Akume Usman Alkali Baba Yashikira Chemiroy Nigeria Limited Doyin Agbamu Maimunat Oloriegbe Omoniyi Mufutau Olatinwo Guber Aspirant Kupchi Hosea Maxwell Gbugbu Funke Adedoyin IEDPU College Of Arabic And Islamic Legal Studies George Innih Ophthalmological Society Of Nigeria Okin Biscuit Oniwasi Agbaye Afolayan GRA Simon Sayomi Raliat AbdulRazaq General Hospital, Offa Sulyman Abdulkareem David Oyedepo Abdulrauf Yusuf Bilikisu Gambari Jumoke F. Ajao Ali Ahmad KWASEIC Alfa Modibbo Belgore Balogin Alanamu Kamaldeen Gambari Atiku Salman Suleiman Gafaru Olayiwola Olorisade Gbadeyan Gbadura Yomi Ifelodun Ijagbo Health Centre Village Alive Development Association Hassanat Bello Apata Ajele Secondary School Umar Ahmed Gunu Isiaka Yusuf Ilesha-Baruba-Gwanara Coronavirus Olubukola Kifayat Adedeji Jimba Babatunde Bello Oyedepo Lateef Alagbonsi Aso-ofi Aliyu Umar Mohammed Abdulahi Mohammed Alabi Lawal Saliu Ajibola Ajia

