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.
Bashir Omolaja Bolarinwa Kisra Kwara 2015 Biliaminu Aliu Rice Farmers Association Of Nigeria SWAN Hamidat Sulyman-Yusuf Women For Change And Development Initiative Yakubu Gobir Ayo Adeyemi Aso-ofi Monsurat Omotosho Kulende Saad Omo\'ya Iyeru Grammar School Abubakar Usman Jos Ola Falade Kwara State Fish Farmers Association Abdullahi Imam Abdullahi Bisi Kristien Tunde Oyawoye Bahago Special Agro-Industrial Hub Abdulwaheed Musa IESA Abdul-Rahoof Bello Babaita Halimat Yusuf Association Of Kwara State Online Media Practitioners Bio Ibrahim Hamidu Olowo Paul Olawoore John Mayokun Dada Dan Iya Fatimat Saliu COEASU Ado Ibrahim Razak Atunwa Alfa Belgore Arandun Sheikh Alimi Muslim Stakeholders Of Kwara State Modibbo Kawu Yusuf Badmus Idris Garuba Academic Staff Union Of Universities Jumoke Gafar Aminu Ado Bayero YAKOOYO Monthly Sanitation Inside Kwara Kunle Akogun Hydroelectric Power Producing Areas Development Commission Riskat Opakunle Pakata Patriots Salihu Yahaya Umaru Saro Saka Balikis Kehinde Rasheed Jimoh Sunset Workers Bashirat Bola Bello Otoge NURTW AbdulRahman Saad Muslimah Entrepreneurship Forum Oladimeji Thompson Sardauna Of Ilorin Www.Kwarareports.com Ganmo Power Sub-Station Abegunde Goke Abdulahi Abubakar Bata Isiaka Gold Shaaba Lafiagi Muyideen Ajani Bello Ilesha Gwanara Road Bilikis Oladimeji Kulende-UITH

