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.
Sardauna Of Ilorin Bayer AG Muhammed Mahe Abdulkadir Emir Of Yashikira UNILORIN Alumni Ayodele Kuburat Olaosebikan Rihanat Ajia Musa Yeketi Abdulmutalib Shittu Ali Ahmad Odo-Owa Curfew Kwara State Television Ajayi Okasanmi Aminu Ado Bayero College Of Arabic And Islamic Legal Studies Tsaragi/Share Yahaya Seriki Chartered Institute Of Personnel Management Of Nigeria Gbajabiamila Abdulrasaq Alaro George Funsho Adebayo Titus Suberu-Ajibola Muhammad Fawaz Abubakar Isiaka Rafiu Mope Sabi A.G.F Abdulrasaq Ibrahim Taiwo Road Tunji Olawuyi Laboratory-to-Product General Hospital, Offa Saraki Ibrahim Mashood SWAN Sulyman Age AbdulKareem Daud Adeshola Mohammed Tunde-Jimoh Gwanara Abdulmumini AbdulRazaq AIT Ilorin Wahab Issa Abdulrazaq Adebayo Yetunde Balogun Amusement Park Doyin Agbamu Moses Salami Funmilayo Mohammed Hikmah AbdulKareem Ilorin Water Reticulation Kunbi Titiloye Innocent Okoye MMWG Kwara Hotel Saka Onimago Isiaka AbdulRazaq Saheed Popoola Prince Mahe Abdulkadir Kehinde Baale Kwara-SAPZ Project Convocation Ceremonies Atiku Balikis Jawondo Alanamu Ilorin Emirate Stakeholders Forum Tsado Manman Oyedepo Olaiya Victor Mobolaji Amoyo Abdulrosheed Okiki Agbarere NSCIA Agor Market Bolakale Kawu Agaka Bolaji Abdullahi Monsurat Omotosho John Olajide Adedipe Kabir Shagaya

