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.

A.G.F Abdulrasaq     March 28     David Adesina     Alfa Modibo Belgore     Oba Mogaji Abdulkadir     Saka Asiat Ayinke     Ijakadi     Lateef Ademola Olatunji     Aliyu Sabi     Aliyu Muyideen     Chartered Institute Of Personnel Management Of Nigeria     Third Estate     Abiodun Jacob Ajiboye     Sarah Jubril     Kazeem Adekanye     Kwara State Printing And Publishing Corporation     Mashood Dauda     Amuda Aluko     Salihu Alhaji Musa     Shonga Farm Project     Bisi Kristien     Shuaib Abdulkadir     Chief Imam Of Ilorin     Jimba Babatunde     Firdaos Amasa     Doyin Group     Ghali Alaaya     MalHub     Binta Abubakar-Mora     Amule Elementary School     Pakata Patriots     Islamic Development Bank     Sun Qing Rong     Alagbado     Theophilus Oyebiyi     Mohammed Ghali Alaaya     Kayode Oyin Zubair     ITEM 7     Idris Amosa Oladipo Saidu     Mukhtar Shagaya     Kawu Baraje     Aliyu Kora-Sabi     Alapansapa     Code Of Conduct Bureau     Yusuf Arowosaye     Yusuf Lanre Badmas     Ahman Pategi     Ayinke Saka     Ganmo Electricity Sub-Station     Kwara Primary Health Care Development Agency     KWSUED     Yusuf Abdulwahab     Ahman Patigi     Abdullahi G. Mohammad     Al-Hikmah Radio     Minister     Lanre Aremu     Adewuyi Funmilayo     Femi Oladiji     Seni Saraki     Okeose Christian Cementary     Abdulkarim Adisa     Alabi Lawal     Ilesha Gwanara Road     Jebba     Saad Omo\'ya     Muideen Olaniyi Alalade     Salami Adekunle     Congress For National Consensus     Umar Sanda Yusuf     Ibrahim Taiwo     Abdulrosheed Okiki     Royal FM     Ridhwanullah Al-Ilory     Lanre Badmas     Ilota     Babaloja-General    

Cloud Tag: What's trending

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

Unilorin     Abubakar Kawu Baraje     Reuben Paraje     Teachers Specific Allowance     Ilesha Gwanara Road     Yahaya Abdulkareem Babaita     Gobirawa     Iqra Books     Ilorin Curfew     Quranic Recitation Competition     Ndakene     Aliyu Olatunji Ajanaku     Third Estate     Ike Ekweremadu     Iyabo Dupe Adekeye     AbdulRazaq AbduMajeed Alaro     Dorcas Afeniforo     Hassan Saliu     Oyedepo     Afonja     Abdulahi Abubakar Bata     Association Of Kwara State Online Media Practitioners     UNIFEMGA     Ilesha-Gwanara     S.O. Opowoye     Zulkifli Ibraheem     Ilorin South     Kwasu     Oloriegbe     Hassan Taiye Salam     Kwara Basketball Association     Yusuf Abdulkadir     NFAI     All Peoples Party     Olateju Lukman     Rotimi Atere     Abdulmumini Jawondo     Azeez Salawu     Kayode Laro     Abdullahi Biffo     Yunus Lawal     Baruba     Folajimi Aleshinloye     Issa Baba     NNPP     Kola Bukoye     Pilgrims Board     Olota Of Odo-Owa     Hassan Abdulazeez Elewu     Baba Issa Awoye     Kazeem Adekanye     Abdullahi G. Mohammad     Peter Obi     Alfa Modibbo Belgore     Alao Ayotunde     Jamiu Oyawoye     Senior Special Assistant On Student Affairs     Abdulrazaq Adebayo     2023 Elections     Kwara United     Olaiya Lawal     Esinniobiwa Quareeb     Eghe Igbinehin     Nupe     Kwara Poly     Madawaki Of Ilorin     Ayobola Ipinlaiye     Oba Of Jebba     Emmanuel Bello     Monsurat Omotosho     Laduba     Femi Agbaje     Ezekiel Yissa Benjamin     Saad Omo Iya     SSUCOEN     Matthew Okedare     Special Agro-Industrial Hub