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.

Mubarak Oladosu     Samuel Adaramola     Lawal Jimoh     Ibrahim Jawondo     Sa\'adatu Modibbo-Kawu     Olateju Lukman     Asa     Babaloja-General     Post Utme     Umar Gunu     Oyeyemi Olasumbo Florence     Saliu Tunde Bello     Baba Isale     Musa Ayinla Yeketi     Issa Manzuma     FERMA     Olushola Saraki     Ishola Balogun Fulani     Akande Idowu Ayoola Muhammed     Ojuekun     David Oyedepo     Hijab     Rueben Parejo     Leke Ogungbe     Ajeigbe     Usman Alkali Baba     Kayode Bankole     Saliu Mustapha     Voices Of Tomorrow     Wahab Femi Agbaje     Femi Agbaje     Abdulwasiu Bolaji Adeyi     Kwara State Polytechnic     Hydroelectric Power Producing Areas Development Commission     Quareeb     Musbau A. Akanji     Sobi Specialist Hospital     Special Adviser On Digital Innovation     Bello Bature     Ajibike Katibi     Sulyman Atolagbe Alege     Moronfoye     Esuwoye     Bibire Ajape     Mary Kemi Adeosun     Senior Ibrahim Suleiman     Reuben Paraje     Akanbi-Oke     Ayo Opadokun     Guber Aspirant     Mope Dasuki Belgore     Geri-Alimi Split Diamond Interchange     Ajibola Saliu Ajia     Aliyu Umar     KWSIEC     Madawaki Of Ilorin     Kwara State Branch Of The National Library     Aishat Sulu-Gambari     COEASU     Abdulrazak Shehu Akorede     Olupako Of Share     Ibrahim Kayode Adeyemi     Segun Adeniyi     Funmilayo Braithwaite     Ishaq Abdulkarim     Aliyu Kora-Sabi     Yahaya Seriki     Nurudeen Muhammed     Ahmed Alhasssan     Code Of Conduct Tribunal     Asa LGEA School     Odogun Olushola Gabriel     Summit University     Chikanda     Muslim Media Watch Group Of Nigeria     Alore     Afeyin-Olukuta    

Cloud Tag: What's trending

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

Tunde Kazeem     Ramadan     FOMWAN     Eghe Igbinehin     Yaru     ASUU     Haliru Yahaya     Hijaab     KWATMA     Amasa     Kayode Yusuf     Kwara TV     Magaji Nda     Bamidele Adegoke Oladimeji     Gbemi Saraki     MATTA Girls Foundation     Royal FM     Special Agro-Industrial Hub     AbdulHamid Adi     Elections     Tafida     Turaki     Hijab     Afolasade Opeyemi Kemi     CBT     Towoju     Owo Arugbo     March 28     Raliat AbdulRazaq     Abdulraheem Olesin     Saheed Akinwumi     Folaranmi Aro     Kamoru Kadiri     Ubandawaki     Harmony Holdings     Nnazua     Maigida Soludero Transit     Ibrahim Issa Jetti     Ali Ahmad     Amusa Bello     ITEM 7     Akorede     Jaiz Bank     2017 Budget     Ahman Patigi     Ella Supreme Tissue Paper     Idowu Laro     Kwara State Branch Of The National Library     Abdulrazaq Aiyelabegan     Ayegbeni     Zainab Abass     Sunset Workers     Bursary     Abdulrazaq Magaji     Lasiele Alabi Yahaya     Bayo Ajia     Dairo Kunle Paul     Oluronke Adeyemi     Bola Tinubu     Ibraheem Abdullateef     Moro     Lawan     GANZY     Okin Malt     Jimoh Lambe Abdulkareem     Hamza Usman     Mohammed Saidu     Tafida Of Kaiama     Ezekiel Yissa Benjamin     Ayinke Saka     Bamidele Aluko     Bilikisu Gambari     Ghali Alaaya     Muslim Cementary     Muslimah Entrepreneurship Forum     Al-Adaby     Galadiman Ngeri