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.

Gbenga Adebayo     Dankaka     Abdulrosheed Okiki     Onilu     Sola Saraki University     Academic Staff Union Of Universities     National Association Of Nigerian Students     Ayegbeni     Hamidu Olowo     Olayinka Jelili Yusuf     Olokoba     March 28     Adamu Jemilat-Baki     Abdulkareem Alabi     Bukola Ajikobi     Yusuf Arowosaye     Ubandoma Of Ilorin     Gbemisola Oguntimehin     Kazeem Gbolagade     Kolawole Bashirat     Countryside Emerging Leaders Fellowship     Mohammed Halidu     Baboko Primary School     Kola Olota     Village Alive Development Association     Al-Hikmah University     Baba Isale     Gwanara     Yahaya A Paniyaro     Ella Supreme Tissue Paper     David Oyerinola Adedunmoye     Local Government Pension Board     Baboko     Share-Tsaragi     Cornelius Fawenu     Usman Yunusa     Ganiyu Taofiq     Aliyu Kora-Sabi     Saka Abimbola Isau     Aliyu U. Tilde     Doyin Group     Oko-Olowo     National Information Technology Development Agency     Shehu Raheem Adaramaja     Okin High School     Salmon Babatunde Salmon     Col. Adedipe     Shehu Alimi Foundation For Peace And Development     Funmilayo Oniwa     Mansur Alfanla     Sa\'adu Salau     Magaji Are     State Bureau Of Internal Revenue     Amule Elementary School     Alao Ayotunde     Jawondo     Bayer AG     Idi-Ape     Amos Justus Sayo     Sheriff Shagaya     Olusegun Adeniyi     Abdulrazak Shehu Akorede     Taofik Abdulkareem Babaita     Mumeen Lah     AbdulRazaq Jiddah     University Road     Suleiman Rotimi Iliasu     UNILORIN Alumni     Col. Taiwo     Eruku     Saka Balikis Kehinde     Chief Imam Of Ilorin     Aminat Omodara     Centre For Community Empowerment And Poverty Eradication     Abubakar Abdulraheem     Geri-Alimi Split Diamond Interchange     Quran    

Cloud Tag: What's trending

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

Sola Saraki Educational Foundation     Salman Alada     Asiwaju Bola Tinubu     Ilesha-Baruba-Gwanara     Amasa     Abdulmutalib Shittu     Kwara Restoration Project     Joshua Adeyemi Adimula     Muhammad Ghali Alaaya     Sobi FM     Salihu Ajia     Transition Implementation Committee     Kola Shittu     GGDSS Pakata     Sulu Gambari     Abubakar Suleiman     Temitope Ogunbanke     KFA     Nurudeen Muhammed     Olatunde Olukoya     Abdulrazak Shehu Akorede     Babata     Mansurat Amuda-Kannike     N-Power     Apado     Mohammed Ghali Alaaya     Tunji Arosanyin     Alanamu     AIT Ilorin     Isiaka Yusuf     Sulyman Age AbdulKareem     Towobola Abdulrahman Toyin     Raimi Iyanda     Iyabo Adisa Ibiyeye     Computer Based Test     Orire     Raliat AbdulRazaq     Kwara United     AbdulRauf Keji     Is\'haq Modibbo Kawu     Adamu Ibrahim Sabi     Council Of The Wise     Emir Of Shonga     Olabode George Towoju     Michael Ologundea     Abdulfatai Ahmed     Maigida     Toyosi Thomas     Monkey Pox     Fatai Garuba Labaka     Baba Idris     Alagbado     Adijat Adebiyi     Saad Omo\'ya     Bolaji Abdullahi     Abdulquawiy Olododo     SGBN     Musbau A. Akanji     Yusuf Mubarak     Offa Metropolitan Club     Ilorin West     2017 Budget     Offa Poly     Old Oyo     Muhammed Danjuma     Ilorin International Airport     Malete     Adama Isa     Kwara 2015     Ballah     Goodluck Jonathan     Senate Presidency     Abdullahi Imam Abdullahi     Esinrogunjo     KSIRS     Kabir Shagaya     Ayo Adeyemi