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.
Trader Moni Timothy Akangbe Abdulganiyu Salahudeen Adedipe Jaiz Bank Toyosi Thomas Yahaya Jibril Usman Aliyu U. Tilde Elewu JAMB Sola Saraki Educational Foundation Modupe Oluwole Saliu Tunde Bello Modibbo Kawu Dumagi Yunus Oniboki CCB Gambari MMWG Alapado Abdullahi Dasilva Yussuf Ganmo KwaraLearn Oyawoye Aso-ofi Quareeb Islamic Association Tsado Manman Ahmed Ayinla Jimoh Jimoh Lambe Abdulkareem Radio Kwara Garba Ayodele Wahab Medview Airlines Dar-Al-Handasah Consultants AbdulRasaq Abdulmajeed Alaro Makama Of Ilorin Gobirawa Javed Khan Harrison Osauwagboe Sulyman Abdulkareem Shuaib Abdulkadir Ubandoma Of Ilorin SGBN Balogun Ajikobi Ajayi Okasanmi Muftau Akanbi Oke Ballah Sambo Murtala Victor Gbenga Yusuf Yusuf Badmus Jide Ashonibare Oluranti Idowu Sobi FM Osuwa Taofeek Ibraheem AbdulHakeem Ajibola Akanbi Olomu Of Omu-Aran Alfa Modibbo Belgore Government High School (GHS), Adeta Mansurat Amuda-Kannike Donatus Ejidike Ajibola Ademola Julius Abdulquawiy Olododo Aliyu Adebayo Ayoade Akinnibosun Lithium Deposit Solomon Edoja Nagode MalHub Okin Biscuits Taofik Abdulkareem Babaita Gbugbu Alloy Chukwuemeka Labour Party Owode Market Haashim Initiative For Community Advancement Akeem Olatunji Taofeek Sanusi

