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.
Ibrahim Akaje Ilesha-Gwanara Mary Arinde Rapheal Ashaolu Sherif Shagaya Mahfouz Adedimeji Bola Sagaya Aliyu Olatunji Ajanaku Kayode Zubair Oloruntoyosi Thomas Tunji Ajanaku Sam Onile Yusuf Amuda Abubakar Gafaru Olayiwola Olorisade Musa Alhassan Buge Omoniyi M. Ayinla Nigerian Correctional Service Sulu Gambari Ayinke Saka Economic And Financial Crimes Commission Oke-opin Damilola Yusuf Adelodun Abubakar Bature Sulu-Gambari Matthew Babaoye Abdulrazaq Aiyelabegan Tunji Olawuyi Ilorin Amusement Park Babaloja-General Suleiman Ajadi Dagbalodo Alabi Lawal Countryside Emerging Leaders Fellowship Otunba Taiwo Joseph Sulu Babaita Isiaka JAMB Amos Bajeh Akume Irepodun KWACOBPA Fareedah Dankaka S.O. Opowoye Abdulwahab Olarewaju Issa Kwara Hotel March 28 Yomi Ogunsola Taofeek Ibraheem Mustapha AbdulGaniyu Olam Food Ingredients Pacify Labs Olokoba Abdullahi Ayinla Kwha.gov.ng Ilorin Metro Park Hauwa Nuru Abubakar Usman Jos Abdulwahab Oba Obasanjo Haruna Olawale Sulaiman Ijagbo Health Centre Onikijipa Saliu Tunde Bello Wahab Egbewole Temi Kolawole Shonga Farm Project AbdulRauf Keji Baba Isale Owo Arugbo Sun Qing Rong Deji Ajani Timothy Olatunde Fadipe Aliyu Salihu Bamikole Omishore Coalition Of Kwara North Groups Medview Airlines Shettima Sa\'adu Salahu Lukman Oyebanji Fagbemi Chief Imam Of Lafiagi

