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.

Kwara State Branch Of The National Library     Jide Ashonibare     Funmilayo Oniwa     Zaratu Umar     Amuda Bembe     Gaa Olobi     Sidikat Alaya     Musa Ayinla Yeketi     Abdulrasheed Akogun     Funmilayo Mohammed     Oyedepo     Buhari     Oba Abu     George Funsho Adebayo     Alabe     Yakubu Mohammed Abdullahi     Y.A. Abdulkareem     PPS     Maryam Ado Bayero     Abdulsalam Firdaous Amosa     Ganmo     Ibrahim Oniye     Oloje     Oba David Oyerinola Adedunmoye     Alore     Isiaka Oniwa     Bola Magaji     Yahaya A Paniyaro     Adamu Ibrahim Sabi     Government House     Ayodele Olaosebikan     Abdulrazaq Solihudeen     Ilorin.Info     Ibrahim Issa Jetti     Kayode Yusuf     Sherif Sagaya     V.O. Abioye     United Nigeria Congress Party     Abiodun Oyedepo     HYPPADEC     Fatai Garuba Labaka     Farouk Salim     Ita-Ore     Abdulrosheed Okiki     Salau Kabiru Abdullahi     Ibrahim Mohammed     Moses Salami     Quarry Royal Valley     Ibrahim Abdullahi     Eghe Igbinehi     Olayinka Oladapo Jogunola     Biliaminu Aliu     Jimoh Lambe Abdulkareem     Abegunde Goke     Issa Oloruntogun     Fola Consultant     TESCOM 2025     Aisha Gobir     Oke-Ode     Ndama Al-hassan     Sulyman Tejidini     Olatunde Jare     Idris Garba     Paul Odama     Congress For National Consensus     Muyideen Ajani Bello     Isiaka Yusuf     Abdullahi Atanda     Lasiele Alabi Yahaya     MINILS     Student Learning Support Helpline     Olatinwo     Memunat Monsuma     Omupo     Shehu Salau     Kwara Polytechnic     Abraysports FC    

Cloud Tag: What's trending

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

Kwara Central     Taofik Abdulkareem     Igbomina     Adama Isa     Emir Of Ilorin     Tunde Yusuf     Kaiama     Elelu     Mahee Abdulkadir     ASMAU PLAZA     Moshood Kashimawo Abiola     Sheu Ndanusa Usman     Oba Abdulraheem     Ben Duntoye     Afetu Of Alabe     ER-KANG     Jide Ashonibare     Yakub Ali-Agan     Galland Marcias     Mopelola Abdulmaliq-Bashir     Isiaq Khadeejah     Oba Abdulrahim     Jimoh Bashir     KWAFFA     MATTA Girls Foundation     2023 Elections     Ibrahim Abdulkadir Abikan     Oya State     Kwara Restoration Project     Muslimah Entrepreneurship Forum     Quareeb     Akorede     Maigida     Societe Generale Bank Of Nigeria     Mashood Dauda     Rueben Parejo     Tunji Moronfoye     Seed Technologies     Majlis For Sadaqah, Zakat And Waqf     Ariyo     Sam Okaula     Aremu Bose Deborah     Abubakar Aliagan     ER-KANG Mining     AbdulRazaq Jiddah     IPSAS     Tafida     Aminu Ado Bayero     Ilorin Emirate     Garba Dogo     Aisha Abodunrin Ibrahim     Aisha Ahman Pategi     NULGE     Yahaya Muhammad     Congress For National Consensus     All Confederation Of Principals Of Secondary Schools     Oniyangi Kunle Sulaiman     Abubakar Abdullahi Bata     Ajasse-Ipo     Okin Malt     Ophthalmological Society Of Nigeria     Daud Adeshola     Women Radio     Zulu Gambari     Agor Market     ER-KANG Mining Nigeria Company Limited     Ayinde Oki     Yusuf Arowosaye     Council Of The Wise     Bola Sagaya     Shettima Of Ilorin     Abdullahi Imam Abdullahi     Okedare     Afolasade Opeyemi Kemi     Kwara State Fire Service     Okala Baba     Mohammed Lawal