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.

EFCC     Tsaragi/Share     REO CAKES     Lawal Olohungbebe     Saka Balikis Kehinde     Hydro-electric Power Producing Areas Development Commission     Azeez Bello     Bola Iyabo Ibiyeye Adisa     Okanlawon Taiwo     Government High School Adeta     Razaq Ayobami Akanbi     Ojuekun Sarumi     Yunus Lawal     Danladi     Olubukola Kifayat Adedeji     Christopher Ayeni     KWATMA     Shao     Opolo Global Innovation Limited     Saka Keji     Otunba Taiwo Joseph     Abdulazeez Uthman     Abubakar Ndakene     Kwara State Internal Revenue Service     Olabode George Towoju     Ibrahim Kayode Adeyemi     Asiwaju Bola Tinubu     Isiaka AbdulRazaq     Olaiya Victor Mobolaji     Roheemat Hammed     Iyaloja-General     Transition Implementation Committee     Kisira     Fola Consultant     Muhammad Sirajo Aliyu     Kolawole Akande     Adama Isa     Aminat Ahmed     Sheikh Alimi     Abdul Jimoh Mohammed     Ayekale     Lafia Aliyu Korasabi     Bamidele Aluko     Olatunji Abdulmumeen     Ezekiel Yissa Benjamin     Habeeb Abdullahi Al-Ilory     Wale Oladepo     Olomu     Doyin Awoyale     Kwara Central     JMK Construction Company Limited     Abdulrazak Shehu Akorede     Noah Yusuf     Umar Yakubu Jaja     Jumoke F. Ajao     Afin Descendants Union Of Odo-Owa     Ministry Of Women Affairs And Social Development     Tsaragi-Share     Osinbajo     Umar Danladi Shero     Iqra Books     Micheal Imodu-Ganmo Road     Rebecca Bake     Saad Belgore     Galland Marcias     Nigerian Medical Association     Quareeb Islamic Association     Ahmed Dankaya     Sulyman Buhari     Yoonus Kola Olatinwo     Lanre Olosunde     Olupako     Esinniobiwa Quareeb     Adamu B. Yaqubu     Sarakite     Mohammed Saidu     Abdulrasheed Lafia    

Cloud Tag: What's trending

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

Yoonus Kola Olatinwo     Harafat E. Mukadam     Kwara Volleyball Association     Aminat Ahmed     Kuliyan Geri     Abdulkadir Jimoh     Gwanara     Oniwasi Agbaye     Mufutau Gbadamosi Esuwoye     Olatunji Bamgbola     Olaitan Buraimoh     Azeez Salawu     Lithium Deposit     Federal Neuro-Psychiatric Hospital     Fareedah Dankaka     Balogun Fulani     Junior Secondary School Certificate Examinations     Peter Obi     Cornelius Adebayo     Kwara State Television     Ghali Muhammed     Abdulhakeem Amao     Ilesha Gwanara Road     Abdulmumini Sanni Jawondo     Tunde Kazeem     Bamikole Omishore     Toyin Falola     Ahman Pategi     Ibrahim Oniye     Yomi Ogunsola     Hassan Saliu     Abdulkadri Ahmad Alaiye     Idris Amosa Saidu     Titus Ashaolu     Ibrahim Abiodun     Emmanuel Bello     Saka Keji     Jamila Bio Ibrahim     International Aviation College     Salihu Alhaji Musa     Afolayan     Kola Bukoye     Kabir Shagaya     Egbewole     Pilgrims Board     Abdulazeez Arowona     Oba Mogaji Abdulkadir     Yusuf Amuda Gobir     Abubakar Bature Sulu-Gambari     Ronke Adeyemi     Tunji Folami     Reuben Paraje     Colleges Of Education Academic Staff Union     EFCC     Dorcas Afeniforo     Iliasu     Bello Oyebanji     Tunji Olawuyi     Afolabi-Oshatimehin     Ile Arugbo     Kannike     Alabi Lawal     Dasuki Belgore     Samari     Moremi High School     Alanamu     Otunba Taiwo Joseph     Durbar Festival     Bisi Oyeleke     Abdulkadir Remi Hawawu     Isapa     Isiaka Gold     College Of Education     Umaru Saro     National Union Of Road Transport Workers     Olanrewju Okanlawon Musa     Ilorin Descendants Progressive Union