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.
Modupe Oluwole Saliu Shola Taofeek M.Y. Abdulrahaman TESCOM 2025 Kunle Suleiman Paul Olawoore A.O. Belgore College Of Education Michael Imoudu National Institute For Labour Studies Baba Adini Of Kwara State Oba Abdulrahim IYA ALFA NLA Babaloja-General Yemi Osinbajo SWAN Abiodun Musa Aibinu Durosinlohun Atiku Oniyangi Kunle Sulaiman Memunat Monsuma Taofeek Sanusi Ajidagba Emmanuel Olatunji Adesoye High Court S.O. Opowoye Turaki Dasuki Belgore Aremu Odolaye Photo News Wole Oke Okanlawon Taiwo Michael Nzekwe Abdulraheem Olesin Ladi Hassan Ayedun KWACOBPA Ebola Ibrahim Bio Aro Yahaya A.E. Afolabi Federal Neuro-Psychiatric Hospital Ojo Isekuse Taibat Ayinke Ahmed Elekoyangan Abdulganiyu Oladosu Markaz Arabic And Islamic Training Institute, Agege Chief Imam Of Lafiagi Ahmad Lawan Saadu Yusuf National Union Of Road Transport Workers Sheriff Shagaya Olayinka Are Niguel Gallando Marcias Afolabi-Oshatimehin Adenike Harriet Galland Marcias Ganiyu Taofiq Fola Consultant Suleiman Alege Kuranga Offa Poly Bolakale Kawu Agaka Omu-aran Kwara Poly Obayomi Azeez Salman Suleiman AGILE Programme Bature Bello Isiaka Gold Odogun Olushola Gabriel Abubakar Baba Sulaiman 11th Galadima Kumbi Titilope Quran UITH Budo Egba Chief Of Staff Kwara Consultative Forum Mamatu Abdullahi Muritala Awodun

