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.
Alabi Olayemi Abdulrazak Nigeria Computer Society Olugbense Ibrahim Mashood Plat Technologies Limited Amuda Musbau Kwara Restoration Project Bashirat Bola Bello Arinola Fatimoh Lawal Charles Ibitoye Isiaka Oniwa Aliyu Kora Sabi Ishak Mohammed Sabi Ita-Ore Niyi Osundare TESCOM Saadatu Modibbo-Kawu Turaki UTME Issa Oloruntogun Senate Presidency Osinbajo Sabi Oba Abdulrahim Elelu Raimi Iyanda Omotoso Musa Paul Olawoore Adijat Adebiyi Offa Poly Ajia-Bako S.O. Opowoye Aliyu Muhammed Yahaya A Paniyaro Abdulahi Abubakar Bata Ariyo Ahmed Bolaji Nagode Fatai Olodo UNIFEMGA N-Power Al-Adaby Awoye Taofeek Sanusi Shaaba Lafiagi Tinubu Babatunde Idiagbon Kwara Politics Salihu Yahaya Ishaq Abdulkarim Moshood Bakare Doyin Group Ijagbo Health Centre Abdulrahman Abdulrasaq Aliyu U. Tilde Victor Gbenga Yusuf Dan Iya Of Ilorin Ahmad Uthman Riskat Opakunle Bibire Ajape Ibrahim Abikan Kwara Pdp Raheem Adaramaja Yusuf Babatunde Abdulwahab Bisi Kristien Saraki JSSCE Aliyu Alhassan Muhammad Yahya Frootify Idowu Aremu Assayomo Dunmade Kulende JAMB KWSIEC Sa\'adu Salahu Zulkifli Ibraheem

