EFCC Charges Chinese Nationals and Company for Illegal Mining

Date: 2024-04-26

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.

Aisha Ahman-Pategi     Abdullah Janet Amudat     Mahfouz Adedimeji     Communication Network Support Services     Undergraduate Bursary     Obasanjo     Aso Ofi     Bayer AG     Amos Justus Sayo     All Peoples Party     SARS     Mashood Abdulrafiu Agboola     Inside Kwara     Federal Allocation     Arinola Lawal     Yusuf Abdulkadir     Sadiq Umar     Mohammed Jimoh Faworaja     Oba Sulaiman Asude     Yoruba     Zainab Abass     Is\'haq Modibbo Kawu     Budo-Egba     General Hospital, Offa     Amuda Musbau     Kamaldeen Ajibade     Fulani     Ilorin Like-Minds     Amasa     Saka Adeyemo     Emir Of Ilorin     Ayedun     Abdulbaqi Jimoh     AbdulRazaq Jiddah     Ayinde Oki     Idris Garba     Olatunji Moronfoye     Saad Omo Iya     Saka Aleshinloye     Mohammed Ibrahim     Raliat Elelu-Habeeb     Abubakar Atiku     Olomu Of Omu-Aran     Kola Olota     Kunle Okeowo     Hassan Abdulazeez Elewu     Kwara Poly     Hamza Usman     Modibbo Kawu     Alimi Abdulrazaq     Eghe Igbinehin     Kaiama     Oba Abdulrahim     Segun Olawoyin     David Oyepinola Adedumoye     Jaigbade Alao     Onilorin Of Ilorin     Abdulfatai Baakini     Abdul Jimoh Mohammed     Mufti Of Ilorin     Olatunde Michaels     Saka Abimbola Isau     Salihu Ajia     Yaman     Just Event Online     Gambari     Abubakar Abdullahi Bata     Funmilayo Oniwa     Omotoso     Moses Rahman Popoola     Abdulrahman Abdulrazaq     Saidu Yaro Musa     Femi Gbajabiamila     Idowu Aremu     Garuba Alikinla Shittu     Yemi Osinbajo     Kwara North    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Ekiti     Olajumoke Monsura Gafar     Jide Ashonibare     IYA ALFA NLA     Gbugbu     Makama Of Ilorin     Bola Iyabo Ibiyeye Adisa     Azeez Bello     Wasiu Odewale     Oke-Ero     Bashirat Bola Bello     Congress For National Consensus     Abiodun Abdulkareem     Coalition Of Kwara North Groups     Shettima Of Ilorin     March 18     Olaitan Adefila     SARS     Ethical College     Veterinary Teaching Hospital     Dairo Kunle Paul     Abdullahi AbdulMajeed     Abdulsalam A. Yusuf     3MTT     Jimoh Lambe Abdulkareem     Taofik Mustapha     Maryam Ado Bayero     Ilesha-Baruba     Bukola Ajikobi     Adekunle David Dunmade     Modibo Kawu     Senate Presidency     Kisira     Face Masks     Wasiu Onidugbe     Adebayo Salami     Elerinjare-Ibobo     Ghali Alaaya     Hassan Taiye Salam     KWASSIP     Onilu     Abdullah Janet Amudat     Roheemat Hammed     Owo Arugbo     Alaiye     Radio SBS     Oniye     Ayedun     Wahab Olasupo Egbewole     Muhammed Akanbi     Olaosebikan     LABTOP     Government High School Adeta     Abdulwahab Olarewaju Issa     Mohammed Haruna     Abdulmumini Sanni Jawondo     Erubu Oba Zubair     Sadiq Buhari     Ballah     SGBN     Ayo Opadokun     Mustapha Olanipekun     Col. Ibrahim Taiwo     Muhammadu Buhari     Garment Factory     Doyin Group     Oko-Olowo     PAACO-PCL Consortium     Reuben Paraje     Gaa Olobi     Mary Arinde     Pakata Patriots     Isiaka Rafiu Mope     Muritala Olarewaju     Jimba Babatunde     Kwara Central     Segun Abifarin