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.

Alabe     Adamu Jemilat-Baki     Taofeek Ibraheem     Hassan Oyeleke     Ghali Muhammed     Special Adviser On Digital Innovation     Iqra Books     Ibrahim Akaje     Isiaka Alikinla     BECE     Code Of Conduct Tribunal     Tanke Flyover Bridge     KWSUED     Freshvine Nigeria Limited     Zulu Gambari     Kwara State Branch Of The National Library     Vishvas KOZ Tractors     Yahaya Seriki Gambari     Volunteers Of Ilorin Community And The Emirate     Ilorin Airport     Mufutau Olatinwo     Taofik Abiodun Ahmed     Babatunde Ishola Babaita     Musa Abdullahi     Abiodun Oyedepo     Elerin Of Adanla Irese     KFA     Kwara Consultative Forum     Abdullahi Adisa Akodudu     Awili Pedro     Olumide Daniel Ibitoye     Abioye Bello     Alimi Abdulrazaq     Suleiman Alege Kuranga     Rapheal Ashaolu     Sheikh Ridhwanullah     Makama Of Ilorin     Ajasse-Ipo     Tinubu     Abdullahi Atanda     Moronfoye     Adisa Logun     Ayodele Shittu     Durosinlohun Kawu     Makama     Taofik Mustapha     Durbar     Ibrahim Abikan     Kwara-SAPZ Project     Mustapha Akanbi     Oni Adebayo     Rasaq Jimoh     Oba Mogaji Abdulkadir     KSIRS     Akanji     Government Girls’ Day Secondary School Pakata     Kola Adesina     Taibat Ayinke Ahmed     Omu-aran     Amina El-Imam     Yusuf Abdulkadir     Ahman Pategi     Sa\'adatu Modibbo-Kawu     Adedeji Onimago     Gambari     Maigida Soludero Transit     Lukman Adeloyin     Rex Olawoye     PharmAccess Foundation     Bashiru Makama     Sardauna     Kwara State University Of Education     Saliu Tunde Bello     Bamidele Aluko     Yusuf A. Usman     Kwara Central     Galadima    

Cloud Tag: What's trending

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

Dairo Kunle Paul     Abdulrahman Iliasu     Magaji Erubu     Lafia Aliyu Korasabi     Association Of Kwara State Online Media Practitioners     Chief Imam Of Offa     Ibrahim Gambari     VADA     Elerin Of Erin-Ile     Prince Sunday Fagbemi     Baba-Isale     UNILORIN Alumni Association     Abdulmumini Jawondo     Gbemi Saraki     Owo Arugbo     Chartered Institute Of Personnel Management Of Nigeria     Sardauna Of Ilorin     National Association Of Nigerian Students     Benin Republic     Onilupeju Of Ilupeju     SWAN     Ayekale     Aliyu Salihu     Zaratu Umar     Olofa Of Offa     Kwara-SAPZ Project     Valsolar     Omoniyi Ayinla     Ibrahim Mashood     Ajidagba     Emir Of Kano     Ahmed Dankaya     Olabode Towoju     Wahab Femi Agbaje     Ballah     TESCOM 2025     Kola Adesina     Olohungbebe     Ghali Alaaya     IsDB     Akom Construction And Engineering Synergy Ltd     Muideen Olaniyi Alalade     Abegunde Goke     Saka Asiat Ayinke     Admiralty Villa     National Union Of Road Transport Workers     Habeeb Saidu     Olokoba Abdullahi Ayinla     Rafiu Ibrahim     Lanre Badmus     Nigerian Medical Association     Olugbense     Olatunde Jare     Yusuf Mubarak     Balogun Fulani     Segun Ogunsola     EndSARS     Bayo Mohammed Onimode     Niyi Osundare     Abdulmalik Bashir Mopelola Risikatullahi     Wahab Agbaje     Lawal Olohungbebe     AbdulRazaq AbduMajeed Alaro     Universal Basic Education Commission     Stephen Fasakin     Aliyu Umar     Ahmad Olanrewaju Belgore     Voices Of Tomorrow     TIC     Peter Obi     Mogaji Aare     Muyiwa Oladipo Kanu     Tuesday Assayomo     Saad Belgore     African Democratic Congress     Ilofa     Kwara State Printing And Publishing Corporation