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.

Abdulmumin Yinka Ajia     Kumbi Titilope     Sobi     Ibikunle Ogunleye     Dan-Kazeem     Femtech     JMK Construction Company Limited     Niyi Ogundiran     Oba Abdulkadir La\'aro     Toyin Olayinka Tejidini     IQRA College     3MTT     Simon Sayomi     Ridwan Agboola     Adamu Attah     Kwara Volleyball Association     Timothy Olatunde Fadipe     Chief Imam Of Lafiagi     Suleiman Mora Omar     Gbenga Awoyale     Shonga Farm Project     Elewu     Col. Adedipe     Apaola     Rabiu Kwankwaso     General Hospital     Laboratory-to-Product     Suleiman Rotimi Iliasu     AGF Abdulrazaq     Bayo Ajia     Femi Gbajabiamila     N-Power     Muhammad Mustapha Suleiman     Damilola Yusuf     Tosho Yaqub     Paul Odama     Isiaka AbdulRazaq     Dairo Kunle Paul     Emmanuel Olatunji Adesoye     TVC Female National Debate     Bankole Omisore     Saliu Alamoyo     Grillo     Jimoh Lambe Abdulkareem     Charles Ibitoye     Omoniyi     Erubu Oba Zubair     Vishvas KOZ Tractors     Sulu Babaita Isiaka     Waziri Yakubu Gobir     Kwara Central     Abdulkadri Ahmad Alaiye     Olatunde Olukoya     Mohammed Jimoh Faworaja     Ojo Fadumila     Local Government     Kazeem Gbolagade     Niyi Osundare     Lithium Deposit     Justina Oha     Fatai Adeniyi Garba     NAWOJ     Akeem Lawal     Offa Descendants Union     Iyabo Adisa Ibiyeye     Esinrogunjo     Hijaab     All Confederation Of Principals Of Secondary Schools     NURTW     Elections     Oniyangi     Ibrahim Kayode Adeyemi     Kolade Solagberu     IHS     Ahmed     Yoruba     Issa Baba    

Cloud Tag: What's trending

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

Adamu Ibrahim Sabi     Amosa     Saba Jibril     Ibrahim Bio     Yomi Adeboye     Fatai Garuba Labaka     Saad Omo Iya     Owode Market     Sun Qing Rong     Neo Mundo Ltd     Jaiz Bank     Arca Santa     Kwara State Polytechnic     Christopher Odetunde     Eghe Igbinehi     Shettima Of Ilorin     Ibrahim Issa Jetti     David Oyerinola Adedunmoye     Code Of Conduct     Timothy Olatunde Fadipe     Oba Sulaiman Asude     Societe Generale Bank Of Nigeria     Haruna Tambiri Mohammed     Taofik Abiodun Ahmed     Sarah Jubril     Harafat E. Mukadam     IYA ALFA NLA     Noah Yusuf     Adolescent Girls Initiative For Learning And Empowerment     Olatomiwa Williams     Kwara State Sports Commission     Mazars Consulting     Apaokagi     Yakubu Gobir     Osinbajo     Shuaib Jawondo     FERMA     Agbarigidoma     Femtech     Hassan Taiye Salam     Standard Organization Of Nigeria     Babata     Kolawole Akande     Kayode Bankole     IEDPU     Elelu     Mahmud Durosinlohun Atiku     Samuel Elizabeth Keatswa     Muslim Cementary     Awili Pedro     Bello Oyedepo     Kwara Consultative Forum     Eleja     Dasuki Belgore     Goodluck Jonathan     Kwara Volleyball Association     Madawaki Of Ilorin     First Lady     Ilesha-Gwanara     Igbaja     Ajibola Saliu Ajia     Abdulrauf Aliyu     Samuel Adedoyin     Oko-Olowo     Owo Isowo     SSA Youth     Congress For National Consensus     Yetunde Balogun     Bashir Adigun     Gbadeyan Gbadura Yomi     Gambari     Yeketi     Apaola     Abdulkarim Adisa     Salami Adekunle     Just Law Forum     Mohammed Yisa