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.

Toyin Abdullahi     Prince Mahe Abdulkadir     Esinrogunjo     Dar-Al-Handasah Consultants Ltd     ER-KANG     Rachael Obisesan     Jumoke Monsura Gafar     Flights To Ilorin     HICA     VADA     Saidu Yaro Musa     Ilorin Like-Minds     AbdulRazaq Abubakar Jiddah     Ilorin Anchor Men And Women     Kayode Laro     Oke-opin     Erubu Oba Zubair     Aremu Odolaye     Babata     Sa\'adu Salahu     Galadima     Senior Special Assistant On Student Affairs     Bature Bello     Kolo     Ronke Adeyemi     David Oyepinola Adedumoye     Lukman Oyebanji Fagbemi     Bilikisu Gambari     Dapo Teni Nig Enterprise     Ilesha Gwanara Road     Ibrahim Issa Jetti     Mubarak Oladosu     Police Commissioner     Ubandoma Of Ilorin     SUBEB     John Olajide Adedipe     Abdulraheem Yusuf     Joshua Adeyemi Adimula     Saadu Gbogbo Iwe     Aso-ofi     Mutawali Of Ilorin     Isiaka Oniwa     Kwara University Of Education     AbdulRazaq Jiddah     Ilorin Emirate Stakeholders Forum     IYA YUSUF     Shero     David Adesina     Idofin     Akeem Lawal     Federal Neuro-Psychiatric Hospital     Jawondo     Siraj Oyewale     Simeon Sayomi     Rasaq Jimoh     Quareeb Islamic Association     ASUU     Bureau Of Lands     Yoruba     Oniwasi Agbaye     Saadatu Modibbo-Kawu     Arca Santa     Inside Kwara     Olaoye B. Felix     Alaaya     Read With Me     Sola Saraki University     Ibrahim Jawondo     Olaitan Adefila     Jaigbade Alao     Kwara State Branch Of The National Library     Abiodun Musa Aibinu     Busari Alabi Alausa     Basit Olatunji     Muslim Cementary     Abdullahi G. Mohammad     International Vocational Centre    

Cloud Tag: What's trending

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

Prince Bola Ajibola     Vasolar-Kwara Company Ltd     Al-Hikmah Radio     Ibrahim Sulu Gambari     Suleiman Abubakar     Oniwasi Agbaye     Ahman Pategi     Saadu Gbogbo Iwe     Apaokagi     Tafida Of Ilorin     Ajibike Katibi     Henry Olaosebikan     Saliu Alamoyo     Balogun Fulani     Senate     Adijat Adebiyi     Shero     AbdulGafar Tosho     Usman Yunusa     Hakeem Idris     Kolawole Akande     Press Release     Bature Bello     Alabi Olayemi Abdulrazak     Hussein Oloyede     Ibrahim Abdulqadir Abikan     Kwara State Fish Farmers Association     Yakubu Mohammed Abdullahi     Oniwa     Ohoro Of Shao     Ayekale     Ilorin Like-Minds     Mohammed Lawal     Haleeman Salman     Popo-Igbonna     Jimoh Bashir     Universal Basic Education Commission     Ibrahim Jawondo     Lola Olabayo     Ganmo Power Sub-Station     Ishaq Abdulkarim     Nnazua     Issa Manzuma     AbdulKareem Yusuf Danhawa     Adebara     Gbemisola Saraki     Funmilayo Isiaka Oniwa     Coalition Of Kwara North Groups     Hassan A. Saliu     Curfew     Joseph Bamigboye     Vasolar     Public Holiday     Iyabo Adisa Ibiyeye     Eleyele     Kayode Alabi     Asa     Aremu Odolaye     Yunus Oniboki     Tunji Olawuyi     Asiwaju Bola Tinubu     LABTOP     Lawal Olohungbebe     Olubukola Kifayat Adedeji     Durosinlohun Atiku     Yakubu Dogara     Olatunji Bamgbola     Anilelerin     Haruna Olawale Sulaiman     Sulyman Tejidini     Ajase-Ipo     Bola Olukoju     Isiaka Yusuf     Abdulrasheed Akogun     Gobirawa     Aliyu Kora Sabi     Usman Rifun