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.

Bello Taoheed Abubakar     Simeon Ajibola     AbdulRazaq Abubakar Jiddah     Amina El-Imam     Olaiya Zuberu     Vasolar Consultoria     BECE     KWASEIC     Village Alive Development Association     Ilorin Anchor Men And Women     Alfa Belgore     Owu Fall     Abdulkadri Ahmad Alaiye     Overland     Halidu Danbaba     Mustapha Olanipekun     Ahmed Saidu Rufai     Monthly Sanitation Exercise     Eleja     Kwara State Governor     Ibrahim Akaje     PharmAccess Foundation     NULGE     College Of Health     Kaiama     Yusuf Abdulraheem     Oasis Muslim Care Foundation     Ishaq Oloyede     Suleiman Idris     Umaru Saro     Ilorin East     Ubandoma     Saka Balikis Kehinde     Olabanji Orilonishe     Balogun Gambari     Peter Amogbonjaye     Oniyangi Kunle Sulaiman     Ajibola Ademola Julius     Joana Nnazua Kolo     Inside Kwara     Kunbi Titiloye     Ilorin Likeminds Foundation     Ibrahim Abdullahi     Ajia-Bako     Abdullahi Saadudeen Alikinla     Salake     Haliru Yahaya     David Oyepinola Adedumoye     Charcoal     Suleiman Alege Kuranga     Funmilayo Braithwaite     Adegoke Bamidele     Abdulrazaq Akorede     Saliu Shola Taofeek     Oba Of Jebba     Wole Oke     Abdulquawiy Olododo     Budo-Egba     Fatai Adeniyi Garba     Toyin Olayinka Tejidini     Mohammed Danjuma     Centre For Community Empowerment And Poverty Eradication     Olatunji Moronfoye     Code Of Conduct Bureau     RTEAN     Innocent Okoye     Ibrahim Issa Jetti     Abiodun Abdulkareem     08001000100     Suleiman Abubakar     Yusuf Mubarak     Akom Construction And Engineering Synergy Ltd     April 11     Apaola     Gwanara     Fulani     Memunat Monsuma    

Cloud Tag: What's trending

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

Ghali Muhammed     Shaaba Lafiagi     Ilofa     Kwara Basketball Association     Adedipe     Isiaka Danmeromu     Amusa Bello     Shettima     Gwanara     Tunji Moronfoye     Leke Ogungbe     Budo-Egba     Lanre Badmas     Abdullateef Abdussalam     Na\'Allah     Congress For National Consensus     Maigidasanma     Christopher Odetunde     Fatai Adeniyi Garba     Kwarareports     Sabi     Ballah     Balogun Ajikobi     Okin Biscuits     Olatunji Ayeni     Balogun Fulani     Yunus Lawal     Kwara South     KWASAA     Arca Santa     CCEPE     Frootify     NYSC     Ilorin West/Asa Federal Constituency     Clara Nwachukwu     Abdulquawiy Olododo     Kwara State Pension Board     Olushola Saraki     Ramadan     Segun Adeniyi     2023 Elections     Tosin Saraki     Kayode Oyin Zubair     Paul Odama     Esuwoye     Salary     Ilota     Amuda Musbau     Ishola Moses Abiodun     Aishat Sulu-Gambari     Matthew Okedare     Tafida     Village Alive Development Association     Abdulkareem Alabi     Muhammad Ghali Alaaya     Okoolowo     KSIRS     Abdulmalik Bashir Mopelola Risikatullahi     Gbajabiamila     Shehu Raheem Adaramaja     Shoprite     Ayo Opadokun     ITEM 7     Moses Salami     Share     Kwara State Polytechnic     Ayinde Oki     SSA Youth     Issa Oloruntogun     Bayer Nigeria Limited     Oba Abdulrahim     Emir Of Shonga     Demola Banu     Oko-Olowo     Elese Of Igbaja     Federal Allocation     MalHub