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.

Salami Adekunle     Alabe     Colleges Of Education Academic Staff Union     Umar Saro     Vishvas KOZ Tractors     Aremu Odolaye     Alimi Abdulrazaq     Okasanmi Ajayi     Mohammed Lawal     Geri-Alimi Split Diamond Interchange     Olubukola Kifayat Adedeji     Henry Olaosebikan     Saba Jibril     Adaramaja     Isiaka Alikinla     Kale Kawu     Senior Ibrahim Suleiman     Ibraheem Adeola Katibi     Gbugbu     Rebecca Olanrewaju     Rashidi Yekini     Muhammad Toyin Sanusi     Isin     Sabo-Oke     Alimi     Shehu Alimi Foundation     Taofik Abiodun Ahmed     Bolaji Abdullahi     Salihu S. Yaru     Special Agro-Industrial Hub     Kupchi Hosea Maxwell     Simon Sayomi     Sabi     Pakata     Abdulwahab Oba     Sarah Jubril     Babaloja-General     Mohammed Tunde-Jimoh     AbdulRauf Keji     Ilorin Talaka Parapo (ITP)     Iponrin     Saadatu Modibbo-Kawu     Allocation     Atunwa     IESA     Funmilayo Braithwaite     Issa Oloruntogun     Ilofa     Bola Olukoju     Okedare     Moronfoye     Gbenga Awoyale     Nurudeen Muhammed     Elerin Of Adanla     Baba-Isale     Quareeb Islamic Association     Tunde Saad     Yahaya A Paniyaro     Hydro-electric Power Producing Areas Development Commission     Nigeria Association Of Women Journalists     Lukman Adeloyin     Oba Mogaji Abdulkadir     Oniyangi     Kwara 2015     Centre For Community Empowerment And Poverty Eradication     Taofeek Ibraheem     Kale Ayo     Jamiu Oyawoye     Offa Grammer School     Gbugbu International Market     Kwara Restoration Project     Tosin Saraki     Moshood Kashimawo Abiola     Voices Of Tomorrow     Oniwa     Basit Olatunji     Ibraheem Abdullateef    

Cloud Tag: What's trending

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

Olubukola Kifayat Adedeji     Fatai Olodo     Olatunji Moronfoye     Abubakar Olusola Saraki     Ilorin East/South Federal Constituency     Mohammed Yahaya Barki     Yusuf Abdulraheem     Baaziki Sulaiman     Unilorin FM     Wahab Agbaje     Abdulkadri Ahmad Alaiye     Local Government     Ahmed Shuaib Buranga     Abubakar Lah     Moses Salami     Arca Santa     Senior Ibrahim Suleiman     Frootify     Chief Of Staff     Erubu     Yusuf Amuda Aluko     Tsado Manman     Ramat Oganija     CCT     Dapo Teni Nig Enterprise     Adeniyi Ojo     Iyabo Adewuyi     Yahaya Seriki     Kulende     Babaloja-General     Binta Sulyman     Osi     Abubakar Ndakene     Adisa Logun     Abatemi Usman     Just Law Forum     Ilorin Central Mosque     Fatai Adeniyi Garba     Fola Consultant     Yusuf Mubarak     Abdulmumini Sanni Jawondo     Lotus Bank     Abegunde Goke     Musa Abdullahi     Yunus Lawal     Funke Adedoyin     Ambassador Kayode Laro     General Hospital     Memunat Monsuma     John Olajide Adedipe     Wahab Femi Agbaje     Aliyu Umar     3MTT     Guber Aspirant     Muazam Nayaya     Yusuf Abdulkadir     AIT Ilorin     A.O. Belgore     Agbarigidoma     Saudat Abdulbaqi     Toyin Olayinka Tejidini     Abdulraheem Yusuf     Lawal Jimoh     Olabimpe Olani     Amuda Bembe     Moro     Wahab Kunle Shittu     Kwara Teaching Service Commission     Ibrahim Taiwo     Muhammed Abdullahi     Akeem Lawal     Ganmo Power Sub-Station     Abdulbaqi Jimoh     Abubakar Bature Sulu-Gambari     Oluwarotimi Boluwatife Adenike     Shaaba Lafiagi     Idowu Laro