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.

Alabi Olayemi Abdulrazak     Marafan Shonga     Omoniyi     Saadu Gbogbo Iwe     Abegunde Goke     Saheed Akinwumi     Kola Ologbondiyan     Bola Olukoju     Oasis Muslim Care Foundation     Akom Construction And Engineering Synergy Ltd     Offa Poly     Kolawole Bashirat     Salman Jawondo     Yashikira     Abdulganiyu Salahudeen     Yahaya A Paniyaro     Kwasu     Belgore     Allocation     Ibrahim Taiwo Road     KWASEIC     Chief Imam Of Ilorin     07039448763     Illyasu Abdullahi     Taofik Abdulkareem Babaita     Aisha Gobir     Special Agro-Industrial Hub     Sola Saraki Educational Foundation     Gbenga Olawepo     Neuropsychiatric Hospital     Kolo     Dorcas Afeniforo     AGF Abdulrazaq     Mohammed Yahaya Barki     Kabir Shagaya     Okin Malt     Amoyo     KW-GIS     Femi Oladiji     M.Y. Abdulrahaman     TESCOM 2025     Abdul-Rasheed Na\'Allah     Ghali Alaaya     Taofik Abiodun Ahmed     Doyin Awoyale     Akeem Lawal     Babajide Ajayi     Hamidat Sulyman-Yusuf     NIRSAL     Communication Network Support Services     Abdulraheem Yusuf     Binta Sulyman     Abdulrauf Yusuf     Sulaiman Gado     Mary Kemi Adeosun     Bayer AG     Yusuf A. Usman     Matthew Babaoye     Sebastine Obasi     Isapa     Sulyman Age AbdulKareem     Gbugbu     Abdulfatah Ahmed     Amule     Toyin Olayinka Tejidini     Saba Jibril     Orisa Bridge     Iyabo Adewuyi     Abdulrazaq Akorede     Ayinde Oki     Muazam Nayaya     Oko Erin     Muyideen Ajani Bello     Balogun Gambari     Dunmade     Federal Road Maintenance Agency     Bluenile Associates    

Cloud Tag: What's trending

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

Abubakar Kawu Baraje     Abdullahi G. Mohammad     MATTA Girls Foundation     Twitter     Sunset Workers     Jimoh Lambe Abdulkareem     Mohammed Ibrahim     Olayinka Olaogun     Sulyman Atolagbe Alege     Ayo Salami     Bayo Ojo     Saudat Abdulbaqi     Ado Bayero     Offa Poly     Temitope Ogunbanke     Mohammed Kamaludeen     Dan Iya Of Ilorin     Abdulrosheed Okiki     Nigerian Correctional Service     Saheed Akinwumi     Government House     Bilikisu Gambari     Theophilus Oyebiyi     Ahmad Ali     Abdulfatai Baakini     Gbenga Olawepo     Sarah Alade     Olayinka Oladapo Jogunola     Olohungbebe     Sadiq Buhari     Akanbi-Oke     Dumagi     Barakat Community Secondary School     Kayode Alabi     Abdulrasheed Akogun     Oko-Erin     Saadu Alanamu     Olaiya Victor Mobolaji     Taofik Abiodun Ahmed     3MTT     Kumbi Titiloye     Isiaka Gold     Mujtabah Bature     Mohammed Alabi Lawal     Saadu Gbogbo Iwe     Ilorin General Hospital     FERMA     Mustapha AbdulGaniyu     Kale Belgore     Ajuloopin     Special Adviser On Digital Innovation     Elewu     Vishvas KOZ Tractors     Olatunde Oyeyiola     Abdulquawiy Olododo     Isin     Societe Generale Bank Of Nigeria     Michael Imoudu National Institute For Labour Studies     Shuaibu Yaman     Aliyu Sabi     TIIDELab     General Hospital, Offa     Local Government     Fatimah Abdulkadir     Rasaq Jimoh     KwaraLearn     Wahab Egbewole     Kwara Apc     CELF     Mufti Of Ilorin     Apata Ajele Secondary School     Eghe Igbinehin     Quareeb     Yahaya Seriki Gambari     Sheriff Olanrewaju     Gamji Members Association     Mubarak Oladosu