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.
Kwarareports.com Isin AbdulRahman Saad Chief Of Staff James Kolo Folashade Omoniyi Dan Iya Fatimat Saliu Abdulquowiyu Olododo Olabode Towoju Abdulhakeem Amao Paul Odama Tunde Yusuf KSIRS Alanamu Sulyman Abdulkareem Tunde Idiagbon Road Ayekale Muftau Akanbi Oke Babatunde Ishola Babaita 08001000100 Summit University Mubarak Oladosu Jimoh Lambe Abdulkareem Arca Santa KWASEIC Akanbi-Oke Alfa Yahaya Road Kulende-UITH Dasuki Belgore JSSCE Dairo Kunle Paul Susan Modupe Oluwole Ndama Al-hassan Iyeru Grammar School Age AbdulKareem Halimat Yusuf Abdulrosheed Okiki Abdulganiyu Oladosu Air Peace Gamji Members Association Olajumoke Monsura Gafar Apado Sherif Shagaya Wasiu Onidugbe Joseph Alex Offorjama Ayo Salami Local Government Fatai Olodo Christopher Ayeni International Aviation College Ramadan Ejidongari Ayo Opadokun Taofeek Sanusi Saka Saadu Smart School Federal Polytechnic Offa Aiyedun Abiodun Musa Aibinu Nigeria Foundation For Artificial Intelligence Micheal Imoudu Adebayo Salami Yusuf Badmus Read With Me Tunji Arosanyin Bolaji Nagode Quran Adeniyi Ojo Balogun Fulani Siddiq Adebayo Idowu Salawu Mogaji Aare Deji Ajani Ekiti MMWG Oloje Jare Olatundun

