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.

General Tunde Idiagbon International Airport Ilorin     Abikan     Law School Scholarship     Christopher Tunji Ayeni     KWAFFA     Salihu Alhaji Musa     Olokoba Sulyman     Falokun-Oja     Talaka Parapo     Igbomina     Muhammadu Buhari     IHS Towers     Sobi Hill     Chief Imam Of Lafiagi     Babatunde Ajeigbe     Okin Biscuit     Olayinka Oladapo Jogunola     Umar Yakubu Jaja     Adisa Logun     Kawu Baraje     Omotoso Musa     Senior Ibrahim Suleiman     Illyasu Abdullahi     Lanre Issa Onilu     Kwara State Geographic Information Service     Olusin Of Ijara Isin     Kwara 2023     Elerinjare     Niyi Osundare     Isiaka Yusuf     Opobiyi     ASUU     Sa\'ad Alanamu     Rashidi Yekini     Kehinde Boyede     Aisha Abodunrin Ibrahim     Bashiru Makama     Kupchi Hosea Maxwell     Presidential Election     Oke-Ogun     Adeola Abraham     Mohammed Halidu     Ejidongari     Maigida Soludero Transit     Nigerian Correctional Service     Mary Arinde     Kola Bukoye     Emmanuel Bello     Aisha Gobir     Haruna Tambiri Mohammed     Gwanara     Adewuyi Funmilayo     Ayo Opadokun     Oro Grammar School Old Students Association     Press Release     Kale Belgore     Adebara     Oye Tinuoye     Mohammed Alabi Lawal     Halimat Yusuf     Taofeeq Olateju     Oloyede     Osi     Saliu Mustapha     Offa Poly     SAPZ Project     Iyabo Dupe Adekeye     Amos Sayo     Amuda Aluko     Ghali Muhammed     Salman Jawondo     Ishaq Salman     Hamid Bobboyi     Adesina Simon Sodiya     Ilorin South Constituency     Gbenga Adebayo     Raji AbdulRasaq    

Cloud Tag: What's trending

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

Haliru Dantoro     Folashade Omoniyi     Ramadan     Ajase-Ipo     Sheikh Ridhwanullah     Henry Olaosebikan     NURTW     Odolaye Aremu     Kudirat Arinola Lawal     Musa Abdullahi     Code Of Conduct     Ilorin Emirate Stakeholders Forum     National Union Of Road Transport Workers     Oba Of Jebba     Kamaldeen Ajibade     Saka Aleshinloye     Saliu Oluwole     BECE     April 11     Igosun     Muhammad Fawaz Abubakar     Usman Alkali Baba     CACOVID Palliatives     Olateju Lukman     Haashim Initiative For Community Advancement     Offa Poly     Sherif Shagaya     Shehu Alimi Foundation     Awodun     Admiralty Villa     Odo-Owa     Tricycle Owners Association Of Nigeria     Femi Agbaje     SARS     Ajidagba     Kumbi Titilope     Ahmed Shuaib Buranga     Wahab Agbaje     Lukman Oyebanji Fagbemi     Yusuf Lanre Badmus     Yakubu Dogara     Timothy Olatunde Fadipe     Ola Falade     Bahago     Yaru     Bayer Nigeria Limited     Abdulrahman Abdulrazaq     Tunde Mukaila Mustapha     Oyawoye     Eghe Igbinehi     Harafat E. Mukadam     Local Government Pension Board     Earlyon Technologies     Medview Airlines     Hydroelectric Power Producing Areas Development Commission     Nagode     Village Alive Development Association     Olosi Of Osi     Marufat Oladosu     Maigidasanma     M.Y. Abdulrahaman     Mohammed Ibrahim     Communication Network Support Services     Abdulrazaq Aiyelabegan     Zaratu Umar     International Public Sector Accounting Standards     Abdulganiyu Salahudeen     Seni Saraki     Kwara Basketball Association     Fatimat Saliu     Binta Sulyman     Abdulrahman Abdullahi Kayode     Apata Ajele Secondary School     Senate Presidency     3MTT     Oniyangi Kunle Sulaiman     Adesoye College