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.
Muhammad Sirajo Aliyu Salake Abioye Bello Ilorin Likeminds Foundation Cornelius Adebayo Sa\'adu Salau NIPR Haliru Yahaya Kolawole Akande Na\'Allah Idowu Laro Asa LGEA School Offa Women Radio Micheal Imoudu Henry Makinwa AbdulRaheem Ahmad Shayi Ganmo Electricity Sub-Station Funmilayo Mohammed Ibrahim Abikan Federal Neuro-Psychiatric Hospital Universal Basic Education Commission Oko-Erin Bareke Taofeek Ibraheem Dan Iya Eghe Igbinehin Harafat E. Mukadam Adam Abdullahi Al-Ilory Saheed Akinwumi Dorcas Afeniforo Elerin Of Adanla Joseph Yemi Ajayi TETFUND Muhammed Danjuma Yakubu Shaaba Undergraduate Bursary Abraysports FC Sola Saraki University Tafida Ilesha-Baruba Forgo Battery Kwara Hotel Mohammed Katsina Ahmed Hydroelectric Power Producing Areas Development Commission Akande Idowu Ayoola Muhammed Yusuf A. Usman Turaki Ibrahim Bio Titus Suberu-Ajibola Halidu Danbaba Salihu Jibril Garbi Suwa-Arabs Col. Adedipe Razak Atunwa Lanre Olosunde Gbemi Saraki CT Ayeni Yusuf Mubarak Abubakar Imam Iponrin Plat Technologies Jimoh Olusola Imam Otuka Azeez Salawu Senior Special Assistant On Student Affairs Okeose Christian Cementary KWTV Ndakene Suleiman Yahya Alapansapa Kpotum Mohammed Baba Lotus Bank Kwara State Coalition Of Business And Professional Associations Emir Of Ilorin Hamza Usman Saba Jibril Wakilin Mata Lafiagi

