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.
Is\'haq Modibbo Kawu KWACOBPA Revenue Court Simon Sayomi Kwara State Government Adijat Adebiyi Oba Sulaiman Asude Mary Arinde Omotosho Abdulganiy Abimbola Abdussalam IHS Taofik Abdulkareem MATTA Girls Foundation Owo Arugbo Kazeem Gbolagade Monthly Sanitation Exercise Sabo-Oke Elese Of Igbaja Kwara State Infrastructure Development Fund Ahmed Bayero Ibrahim Orire Raimi Iyanda Haashim Initiative For Community Advancement Alfa Modibbo Belgore Kazeem Adekanye Sulyman Abdulkareem Niyi Osundare Oba Mogaji Abdulkadir Al-Hikmah University Mohammed Kamaludeen Nurudeen Muhammed LAK Jimoh Computer Based Test Babatunde Idiagbon Alabere Mohammed Ajia Ibrahim Alanamu Ilorin Metro Park Oko-Erin Abdulkadri Ahmad Alaiye Oke-Oyi Harmony Holdings Nurudeen Mohammed TESCOM 2025 Bolakale Kawu Oladipo Akanmu Tolani Olaitan Adefila Ladi Hassan Abdulrazak Shehu Akorede Funmilayo Braithwaite Oyeyemi Olasumbo Florence Kehinde Baale Markaz Arabic And Islamic Training Institute, Agege Kwara 2023 Zainab Abass Wole Oke Saka Keji Mohammed Danjuma Sardauna Of Ilorin Gbenga Awoyale Mustapha AbdulGaniyu Ajase-Ipo Abubakar Abdulraheem Lateef Fagbemi Ahmed \'Lateef Kwara State University Of Education Basic Education Certificate Examination LABTOP Mahmud Babatunde Baker Yetunde Balogun Abdulrauf Yusuf 08001000100 Kwara State Governor Taofik Abdulkareem Babaita Bayer Nigeria Limited Illyasu Abdullahi Aliyu Muyideen

