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.
Temi Kolawole NNPP Haleeman Salman Owo Isowo Adeniyi Ojo Siddiq Adebayo Idowu Salawu Sulu Gambari Aishat Sulu-Gambari AbdulRauf Keji Plat Technologies All Confederation Of Principals Of Secondary Schools Oyeyemi Olasumbo Florence CACOVID Palliatives Awoye Bilikisu Oniyangi Sobi FM Mustapha Olanipekun Oke-Oyi Mufti Of Ilorin Theophilus Oyebiyi Razak Atunwa Saadu Yusuf Ahmad Lawan Abdulrazaq Sanni Royal FM 2017 Budget Al-Hikmah University Abdulrauf Aliyu Javed Khan Ghali Alaaya Bayo Onimago Isiaka Rafiu Mope Onilorin Congress For National Consensus Yakubu Shaaba Ahman Patigi George Innih ITP Ayodele Olaosebikan Gbenga Adebayo Bola Iyabo Ibiyeye Adisa Na\'Allah QuickWin Bilikisu Gambari Erin-ile Sulyman Tejidini Chief Imam Of Offa Gabriel Fashanu Hajj Bond Saadu Gbogbo Iwe Yemi Osinbajo Chief Imam Of Omu-Aran Habeeb Abdullahi Al-Ilory Aliyu Umar NIRSAL GGDSS Pakata Shehu Raheem Adaramaja Kwara Pdp Sulu Babaita Isiaka Bolaji Abdullahi Christopher Ayeni Muhammad Ghali Alaaya Umar Sanda Yusuf Ibikunle Ogunleye 3MTT Ilorin Central Mosque Shuaibu Yaman David Oyedepo Kazeem Adekanye Face Masks Isaac Gbenle Sunset Workers Yekini Adio Col. Taiwo Kayode Ogunlowo Patigi Regatta

