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.

AbdulRazaq Jiddah     IFK     Sheikh Ariyibi     Abubakar Baba     Bayo Mohammed Onimode     Abdulbaqi Jimoh     Kola Shittu     Ahmad Lawan     Sulaiman Gado     Just Law Forum     Muslimah Entrepreneurship Forum     Doyin Awoyale     Towobola Abdulrahman Toyin     Titus Ashaolu     Yeketi     Laboratory-to-Product     Isiaka Abdulrazak     Mahmud Babatunde Baker     Yomi Ogunsola     Shururat Olatinwo     Idris Garuba     Samuel Adaramola     Kamaldeen Kehinde     Adedipe     Ben Duntoye     Adebara     Akorede     Lithium     Sulyman Abdulkareem     Okin High School     Kolo     Bola Ahmed Tinubu     Oyin-Zubair     Timothy Akangbe     Park     Jimoh Bashir     Tsaragi     Ajia-Bako     Haruna Tambiri Mohammed     Abdullahi Dasilva Yussuf     Ogbondoroko     Tanke Road     Abdulkadir Orire     Cornelius Fawenu     Oyedepo     Code Of Conduct Bureau     CELF     Adamu Attah     Abubakar Aliagan     Odolaye Aremu     Abdulrazaq Solihudeen     Shehu Adaramaja     Arandun     Basit Olatunji     Col. Adedipe     Sayomi     David Oyepinola Adedumoye     Kwara Coalition Of Business And Professional Associations     Ahmed Bolaji Nagode     Oyedun Juliana Funke     Shola Odetundun     Veterinary Teaching Hospital     Amule Elementary School     Tsaragi/Share     Abubakar Abdulraheem     Mahmud Durosinlohun Atiku     Yusuf Ali     Lanre Olosunde     Kwara State Fire Service     Yusuf Lawal     Oyun     Afolayan     Ope Saraki     Abdulwahab Olarewaju Issa     Elerinjare-Ibobo     Bayo Ojo     SWAN    

Cloud Tag: What's trending

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

Harmony Holdings     Playing Host     Basic Education Certificate Examination     Ahmad Ali     Emir Of Ilorin     Ilorin West     Abdulrazaq Aiyelabegan     Joshua Adeyemi Adimula     Ishola Balogun Fulani     Salary     Simon Sayomi     Facebook     Salami Adekunle     IsDB     Doyin Agbamu     Henry Olaosebikan     Rafiu Olasile     Okala Baba     Leke Ogungbe     Niguel Gallando Marcias     Issa Baba     Gafaru Olayiwola Olorisade     Mohammed Abduraheem     MalHub     Awoye     Abdulkadir Bolakale Sakariyah     Abdulmumini Jawondo     Tunde Mukaila Mustapha     Abdulhakeem Amao     Kuliyan Geri     Alaiye     Lanwa     IESA     Christopher Odetunde     Micheal Imodu-Ganmo Road     Halimah Perogi     Abdulmumin Yinka Ajia     Mogaji Aare     Ilorin South Constituency     Taofik Abiodun Ahmed     Muhammad Toyin Sanusi     Michael Imoudu National Institute For Labour Studies     Shehu Alimi Foundation     Mashood Dauda     Muhammad Akande Olarewaju Odunade     PPS     Yahaya Oloriegbe     Ilorin Central Mosque     Nagode     Iyabo Adewuyi     Bayo Mohammed Onimode     Law School Scholarship     Ben Duntoye     Baba Isale     Folajimi Aleshinloye     Olayinka Jelili Yusuf     REO CAKES     Sam Okaula     Makama Of Ilorin     Federal Neuro-Psychiatric Hospital     ITEM 7     Mohammed Khadijat Kubura     Ayodele Shittu     Wahab Kunle Shittu     Amoyo     Mufutau Olatinwo     Maimunat Oniyangi     SWAN     Park     Lithium     Elese Of Igbaja     Lateef Alagbonsi     April 11     Ilota     Emmanuel Olatunji Adesoye     Toyin Sanusi     Durbar Festival