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.
Waziri Yakubu Gobir Ariyo Oniye Summit University Tinubu Legacy Forum Ilesha-Baruba-Gwanara Haliru Yahaya Budo Egba Olofa Of Offa John Olajide Adedipe Ahmad Olayiwola Kamaldeen Oloriegbe Ilota Salihu Jibril Garbi Onikijipa Iyiola Oyedepo Ndama Al-hassan Christopher Ayeni Aremu Bose Deborah Saadu Alanamu Alikinla Adedeji Onimago Abubakar Ndakene Adamu B. Yaqubu 2017 Budget Monthly Sanitation Garuba Alikinla Shittu Eleja Taiwo Banu Chemiroy Nigeria Limited KWAFFA Innocent Okoye Olaiya Lawal Ilorin West Adam Abdullahi Al-Ilory Azeez Salawu Mohammed Danjuma Bolakale Saka Jimba Babatunde Ilorin International Airport Abubakar Bature Sulu-Gambari Aminat Omodara Kudirat Arinola Lawal Peter Obi Abdul-Rasheed Na\'Allah Ahmed Alhasssan Ahman Pategi Shuaibu Yaman IPSAS Bola Shagaya Kwara State Internal Revenue Service Ahman Pategi University Yusuf Arowosaye Rasheed Jimoh Ajidagba Tunde Kazeem Hamidat Sulyman-Yusuf Pakata Oyelere Oyinloye NULGE Abdulwahab Oba Gani Saadu Mamatu Abdullahi Ilorin Innovation Hub Osi Dar-Al-Handasah Consultants Baboko Primary School Ishola Moses Abiodun Fatimat Saliu Muideen Olaniyi Alalade Isiaka Danmeromu Ilorin Like-Minds Raji AbdulRasaq Gafaru Olayiwola Olorisade Metro Park Adama Isa Temitope Ogunbanke Stephen Fasakin

