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.
Facebook Muhammadu Buhari Senate President Ali Ahmad Abdulrazaq Sanni Veterinary Teaching Hospital Government High School Adeta Abdulfatai Salman Baakini Iyabo Dupe Adekeye Olatunde Jare Valsolar Consultoria Kwara Apc Ahmad Olanrewaju Belgore Baba Issa Kassim Babamale Khairat Gwadabe Oya State Omar Gambari Lanre Jimoh Agor Tunji Ajanaku Ibrahim Mashood Muslimah Entrepreneurship Forum General Tunde Idiagbon International Airport Waziri Yakubu Gobir Local Government Pension Board NITDA Oloruntoyosi Thomas Trader Moni Kamoru Kadiri Kwara Basketball Association Shehu Alimi Foundation For Peace And Development Mohammed Halidu Atiku Sabo-Oke John Mayokun Dada Olayinka Oladapo Jogunola ASKOMP Aminat Omodara Kwara State Pension Board KWASEIC JUSUN Hassanat Bello Ahmad Olayiwola Kamaldeen Sadiq Buhari AbdulRaheem Ahmad Shayi Ajikobi Hussein Oloyede Kwara State Council Of Chiefs Dele Momodu Adama Isa Mazars Consulting Mohammed Lawal Bagega Shuaibu Yaman Adamu Ibrahim Sabi Yusuf Lawal Peculiar Allowance Bayo Mohammed Onimode Ajibike Katibi Ibrahim Oniye Rabiu Kwankwaso Riskat Opakunle Oniye Yahaya A Paniyaro Ohoro Of Shao Oba Of Jebba Olajumoke Monsura Gafar Alimi Binta Abubakar-Mora Yahaya Jibril Usman Bursary Kwara Volleyball Association Hamidat Sulyman-Yusuf TIC Sheikh Ridhwanullah El-ilory Asiwaju Bola Tinubu Abdulrazaq Aiyelabegan

