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.

Offa Poly     Apado     Adijat Adebiyi     Monkey Pox     Volunteers Of Ilorin Community And The Emirate     Firdaos Amasa     Damilola Yusuf Adelodun     EFCC     Aliyu Umar     Muslim Cementary     Ejidongari     Ibrahim Kayode Adeyemi     Moronfoye     Ajibola Ademola Julius     Abdullahi Atanda     Olanrewju Okanlawon Musa     Funke Adedoyin     Lithium     ER-KANG     Ilorin International Airport     Abdulmumini Sanni Jawondo     Inside Kwara     Peter Amogbonjaye     Sunday Fagbemi     Amosa     Madawaki     Kawu     Durbar Festival     Folorunsho Alao     Government House     Baba Adini Of Kwara State     Air Peace     Olota Of Odo-Owa     Ethical College     Gbemisola Oguntimehin     Kayode Oyin Zubair     Michael Nzwekwe     Ado Ibrahim     Mohammed Yisa     Abdulkadir Orire     Patience Jonathan     Magaji Erubu     Sebastine Obasi     Garuba Alikinla Shittu     Omu Aran     Olomu Of Omu-Aran     Sheu Ndanusa Usman     Towobola Abdulrahman Toyin     Ambassador Kayode Laro     Taiwo Joseph     Government High School Adeta     Saka Aleshinloye     Maigida     Mahmud Babatunde Baker     Solomon Edoja     Suleiman Idris     Ishola Moses Abiodun     Lanre Issa Onilu     Zara Umar     Ajakaye     Abdulfatai Salman Baakini     Amuda Aluko     Bolakale Kawu Agaka     Aminat Ahmed     Gabriel Fashanu     Agbarere     NAWOJ     Abubakar Abdullahi Bata     IHS Towers     Ahmed Alhasssan     Taofik Abiodun Ahmed     Dumagi     UNIFEMGA     Olatunde Oyeyiola     Harmony Holdings     Chief Of Staff     Ibrahim Abdulqadir Abikan    

Cloud Tag: What's trending

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

Demola Banu     Oloruntoyosi Thomas     Kumbi Titilope     SAPZ Project     IYA ALFA NLA     Minimum Wage     Awili Pedro     Undergraduate Bursary     College Of Health     Oniye     Kwara United     Kumbi Titiloye     Aliyu U. Tilde     Tosin Saraki     Salihu Ajibola Ajia     Yekeen Alabi     Titus Suberu-Ajibola     NFAI     Kanu Agabi     Senior Ibrahim Suleiman     Theophilus Oyebiyi     Abdulrasheed Na\'Allah     International Public Sector Accounting Standards     Tafida Of Ilorin     Universal Basic Education Commission     KWASEIC     David Oyerinola Adedunmoye     Suleiman Ajadi     Kwara Basketball Association     CACOVID Palliatives     Adekunle David Dunmade     Read With Me     Mashood Abdulrafiu Agboola     Ella Supreme Tissue Paper     James Kolo     Peculiar Allowance     Shehu Raheem Adaramaja     Hakeem Lawal     Adisa Logun     Lukman Adeloyin     Issa Oloruntogun     Valsolar     Labaeka     Ramat Oganija     Principal Private Secretary     United Nigeria Airline     Abdulrahman Abdulrazaq     Amule     Oke-Kura     Tanke     Baakini     Convocation Ceremonies     Popo-Igbonna     Wahab Egbewole     Admiralty Villa     Tinubu     Sa\'adu Gambari     Shuaib Abdulkadir     Saheed Alakoso     Kehinde Boyede     Ibrahim Labaika     Centre For Peace And Strategic Studies     Charles Ibitoye     Toyin Abdullahi     James Ayeni     Chikanda     Hajj     HAMFAT Clinic And Maternity     Yusuf Ali     Toyin Falola     Oyelere Oyinloye     Dunmade     Opaleke Bukola Iyabo     Edu     Yusuf Amuda Gobir     Bankole Omishore     Rafiu Olasile