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.
Simeon Sule Ajibola UTME Ilorin Curfew Ayedun Umar Adelodun Temi Kolawole Olubukola Kifayat Adedeji Oyawoye Ahmed Idris Mohammed Crystal Corner Shops Alapansapa Yusuf Mubarak Baaziki Sulaiman United Nigeria Congress Party Lanre Issa Onilu Cassava Growers\' Association Amuda Bembe Mahfouz Adedimeji Temitope Ogunbanke Lawal Olohungbebe Alabi Lawal Kuliyan Geri Suleman Abubakar Volunteers Of Ilorin Community And The Emirate Nigeria Customs Service Bilikisu Gambari Segun Ogunsola Kwara State Coalition Of Business And Professional Associations Oko-Erin Saadu Yusuf Erubu Oba Zubair Ghali Muhammed Obayomi Azeez Tunde Akanbi Ebun-Olu Adegboruwa Saka Keji Neo Mundo Ltd Naira Redesign Yusuf Babatunde Abdulwahab FOMWAN Dar-Al-Handasah Consultants Ltd Buari Edun Mutawali Old Oyo Bukola Saraki Sheriff Shagaya Isiaka Yusuf Mohammed Halidu Ayoade Akinnibosun Falokun-Oja Idowu Laro Computer Based Test Oba David Oyerinola Adedunmoye Amule Elementary School Ayobami Akanbi Musibau Akanji Shuaib Abdulkadir Ben Duntoye Moshood Bakare Dumagi Ladi Hassan Lanre Badmas Kayode Alabi Saidu Kawu Yusuf Ali Taibat Ayinke Ahmed Sarakite Ilota Tunji Folami Oke Sunna NNPP Mustapha Olanipekun Segun Abifarin Iyaloja-General Shao Royal FM Toyin Olayinka Tejidini

