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.
Photo News Is\'haq Modibbo Kawu Apaokagi Basic Education Certificate Examination Halimat Yusuf Third Estate Government High School Adeta Kola Adesina Ahmad Lawan Abatemi-Usman QuickWin Opaleke Bukola Iyabo Isin Yoruba Elections Oyelere Oyinloye Ogbondoroko Femi Oladiji Ileloke Oye Tinuoye Abdul Jimoh Mohammed Olomu Of Omu-Aran 08001000100 Benin Republic Niyi Osundare Ramat Oganija Kwara Liberation Group Olayinka Oladapo Jogunola Bolakale Kawu New Model Police Station Joseph Yemi Ajayi Makama Tunde Kazeem Oba Abdulkadir La\'aro Sheriff Olanrewaju Government Girls’ Day Secondary School Pakata Shonga Farm Project Turaki Of Ilorin Babaita Akorede Turaki Crystal Corner Shops Wahab Femi Agbaje Ijagbo Health Centre Ahmad Olayiwola Kamaldeen Marufat Oladosu Yusuf Olaolu Ali Olam Food Ingredients Sulyman Atolagbe Alege Akom Construction And Engineering Synergy Ltd Esuwoye Ayo Opadokun Ibraheem Abdullateef Modibbo Kawu Federal Polytechnic Offa Geri-Alimi Split Diamond Interchange United Nigeria Congress Party Asa LGEA School Trade Lenda SME Fair AbdulRasaq Abdulmajeed Alaro Volunteers Of Ilorin Community And The Emirate Ishola Moses Abiodun Fatima Abolore Jimoh Kwara State Printing And Publishing Corporation Ilorin Durbar Shehu Adaramaja Omoniyi Ayinla Saadu Gbogbo Iwe Islamiya Abdulraheem Kayode Bankole Lithium Mohammed Jimoh Faworaja Pacify Labs Sunday Otokiti Kola Olota AbdulRaheem Ahmad Shayi Quranic Recitation Competition

