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.

Oluwole Dupe     Tunji Moronfoye     Muhammad Yahya     Ibrahim Oloriegbe     Saka Keji     Salman Alada     Idris Amosa Oladipo Saidu     Code Of Conduct     Alfa Modibo Belgore     Chief Imam Of Lafiagi     Lasiele Alabi Yahaya     Charcoal     Mujtabah Bature     Olatunji Bamgbola     Ilorin Talaka Parapo     Akanji     Mashood Abdulrafiu Agboola     Bello Oyebanji     Ajuloopin     Babatunde Ishola Babaita     Hajj     Olota Of Odo-Owa     Ridwan Agboola     Read With Me     Muyideen Ajani Bello     Senate Presidency     Ajibike Katibi     Amada Jidda     Samuel Adedoyin     Egbewole     Amasa     Sa\'adu Gambari     Alimi Abdulrazaq     Bureau Of Lands     Aisha Ahman-Pategi     Biliaminu Aliu     Katibi Ibraheem Adeola     Hussein Olokooba     EndSARS     Innocent Okoye     Bola Magaji     KWATMA     Sardauna     Aisha Abodunrin Ibrahim     08001000100     Abdulrahman Onikijipa     Mahee Abdulkadir     Yomi Adeboye     Abubakar Bature Sulu-Gambari     Awodun     Afonja     Kwasu     Moshood Mustapha     Ayoade Akinnibosun     Adebayo Mohammed Kamaldeen     Ahmed Alhasssan     Balogin Alanamu     Buhari     Abdulrauf Aliyu     Khadijat Ayoola Yusuf     Yekini Adio     ANCOPPS     3MTT     Mazars Consulting     Ilorin Likeminds Foundation     Www.Kwarareports.com     Mohammed Ibrahim     Salau Kabiru Abdullahi     Adesoye     Yusuf Abdulraheem     Abegunde Goke     Oyeyemi Olasumbo Florence     Lawal Jimoh     Matthew Okedare     Kwara Apc     Yusuf Mubarak     Bola Ahmed Tinubu    

Cloud Tag: What's trending

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

Babajide Ajayi     Sheikh Alimi     Lanre Badmus     Kunle Akogun     Kola Bukoye     Taofeek Ibraheem     Risikat Lawal     Amos Bajeh     Okedare     March 18     Folorunsho Erubu     Tosho Yaqub     Femi Agbaje     Donatus Ejidike     Omoniyi M. Ayinla     Abdul-Rasheed Na\'Allah     Kemi Adeosun     Universal Basic Education Commission     Akeem Olatunji     Kwara Primary Health Care Development Agency     Suleiman Idris     Alfa Yahaya Road     ASMAU PLAZA     Kola Ologbondiyan     VADA     Marufat Oladosu     Monsurat Omotosho     Kwarareports     Quarry Royal Valley     Freshvine Nigeria Limited     Abdulkadir Remi Hawawu     Ajibike Katibi     Abdullahi Biffo     Lateef Fagbemi     Aliyu Sabi     Ibrahim Gambari     Durosinlohun Kawu     College Of Education     Ahmed Bolaji Nagode     Abdullahi Imam Abdullahi     Senate     Ijagbo Health Centre     Kudirat Arinola Lawal     Dumagi     Ojo Fadumila     IDPU     JSSCE     Bankole Omisore     Isiaka Abdulrazak     Hauwa Nuru     Rabiu Kwankwaso     Umar Adelodun     Mohammed Tunde-Jimoh     Iyabo Adewuyi     07039448763     Shuaib Jawondo     Abiodun Oyedepo     Lateef Ademola Olatunji     Maryam Nurudeen     Agboola Babatunde     Lanre Issa Onilu     Oasis Muslim Care Foundation     Jelili Yusuf     Alimi     Toyin Olayinka Tejidini     Ahmad Ali     Yemi Osinbajo     Olomu     Busari Alabi Alausa     Olatunde Olukoya     Bayer AG     NIRSAL     Yusuf Abdulraheem     Salmon Babatunde Salmon     Sola Saraki University     Just Event Online     Bashiru Makama