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.

Saheed Alakoso     Aliyu Salihu     Michael Nzwekwe     Moronfoye     Okin Biscuits     Folajimi Aleshinloye     Bolakale Saka     Olaiya Zuberu     Durbar Festival     Senior Special Assistant On Student Affairs     Mustapha Akanbi     Ibrahim Abdullahi     Nigeria Governors\' Forum     Bolakale Kawu Agaka     Abiodun Musa Aibinu     Council Of The Wise     Seni Saraki     Maryam Nurudeen     Dar-Al-Handasah Consultants     Charles Ibitoye     Elerinjare     Kolade Solagberu     Orisa Bridge     CACOVID Palliatives     Moses Adekanye     Balogun-Ojomu     Jide Oyinloye     Kwara State Sports Commission     Lateef Fagbemi     Abdulrazaq Solihudeen     Tricycle Owners Association Of Nigeria     Suleiman Abubakar     Olota Of Odo-Owa     Sodiya     Usman Alkali Baba     Ibrahim Mashood     Ishola Balogun Fulani     Fareedah Dankaka     Amos Bajeh     Issa Baba     Tunji Moronfoye     Mohammed Saidu     Tafidan Kaiama     ARMTI     Shururat Olatinwo     YAKOOYO     Oniye     Bayo Ojo     Bola Iyabo Ibiyeye Adisa     Samari     Segun Olawoyin     Shuaib Olarongbe     Kayode Yusuf     Titus Ashaolu     Umar Bayo Abdulwahab     Sambo Murtala     Abdulmutalib Shittu     GGDSS Pakata     Dauda Adeniran Adeshola     Oko-Olowo     Femtech     Abdulmajeed Wahab     Igbomina     Bature Bello     Eruku     Akorede     Lotus Bank     Binta Abubakar-Mora     Aisha Abodunrin Ibrahim     Olatunji Moronfoye     Olanrewju Okanlawon Musa     Mansurat Amuda-Kannike     Abdul-Rahoof Bello     Read With Me     Kwara State Fish Farmers Association     Kola Adesina     Kwara Politics    

Cloud Tag: What's trending

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

Bolaji Nagode     Ilorin West     Saliu Ajibola Ajia     AGILE Programme     Tunde Idiagbon Road     Emir Of Ilorin     Sabitiyu Grillo     Sulu Gambari     Valsolar     Isiaka Abdulrazak     Isiaka Alikinla     Code Of Conduct Bureau     March 28     Abdullahi Saadudeen Alikinla     Awoye     GGDSS Pakata     Kuliyan Geri     Shuaib Boni Aliyu     Adamu Ibrahim Sabi     Mutawalle     Alao Ayotunde     Olaiya Lawal     Hijab     Tricycle Owners Association Of Nigeria     Abdulrahman Abdulrazaq     Ajase-Ipo     Suleman Abubakar     Code Of Conduct Tribunal     Aliyu Olatunji Ajanaku     EFCC     Kolade Solagberu     Press Release     Olayinka Olaogun     Prince Mahe Abdulkadir     NULGE     IsDB     Oro Grammar School     Flights To Ilorin     Basit Olatunji     Abdulrazaq Sanni     Sunday Popo-Ola     Sabi     AbdulKareem Yusuf Danhawa     Muhammadu Gobir     IPSAS     Alikinla     Aiyedun     AIT Ilorin     Balogun Ajikobi     Micheal Imodu-Ganmo Road     Abdulrauf Yusuf     Kabir Shagaya     Simeon Sule Ajibola     Shaaba Lafiagi     Muhammad Sirajo Aliyu     Bilikisu Oniyangi     Centre For Digital Economy     Hassan Oyeleke     Abdulkadir Orire     Sidikat Alaya     John Olobayo     Simeon Sayomi     Abdulraheem Yusuf     Dumagi     Bello Oyedepo     Kwha.gov.ng     Apaola     Musa Abdullahi     Afin Descendants Union Of Odo-Owa     Okoolowo     ITEM 7     Sebastine Obasi     Kwara Coalition Of Business And Professional Associations     Modibbo Kawu     Ibrahim Gambari     Abdullahi Biffo     Aliyu Muhammed