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.

Salihu S. Yaru     Kwara United     COVID-19 Palliatives     KWASEIC     Usman Yunusa     Mukhtar Shagaya     NaAllah     NNPP     CLAY POT     Olatunde Oyeyiola     IESA     Oniyangi     Olabanji Orilonishe     Samuel Olusegun Adedayo     Ogbondoroko     Ibrahim Abdulkadir Abikan     Eruku     New Nigeria People’s Party     Emmanuel Bello     Oniyangi Kunle Sulaiman     Matthew Babaoye     Islamic Development Bank     Umar Gunu     Lawal Olohungbebe     Ilorin Innovation Hub     Olomu     Temi Kolawole     Salman Alada     Bayo Ajia     Kwara State Infrastructure Development Fund     Is\'haq Modibbo Kawu     Yahaya Seriki     Mike Omotosho     Owo Arugbo     Sanitation Exercise     Mohammed Abduraheem     Adesina Simon Sodiya     National Information Technology Development Agency     Gbugbu     Muhammed Abdullahi     Kolawole Akande     Student Learning Support Helpline     Baba Isale     Afolayan     Mohammed Yahaya Barki     Sardauna     Abiodun Abdulkareem     Kamoru Kadiri     Basit Olatunji     Amule Elementary School     Amuda Musbau     Risikat Lawal     Isin     Kamaldeen Kehinde     Yusuf Abdulkadir     University Road     Olatunji Moronfoye     Dele Belgore     Suraj Tunji Oyewale     Funmilayo Mohammed     Hassan Saliu     Aliyu Kora-Sabi     Elerin Of Erin-Ile     Fatimoh Lawal     Javed Khan     Awili Pedro     Communication Network Support Services     Chief Imam Of Omu-Aran     Simon Sayomi     Yetunde Balogun     Sheikh Hamzat Yusuf Ariyibi     Muazam Nayaya     Ballah     Musa Alhassan Buge     Vasolar     Abdulrahman Abdulrazaq     Barakat Community Secondary School    

Cloud Tag: What's trending

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

Ayobami Seriki     Samuel Elizabeth Keatswa     Shehu Alimi Foundation     Ifelodun     Coalition Of Kwara North Groups     Yahaya A Paniyaro     Ilorin Like-Minds     TVC Female National Debate     Bola Iyabo Ibiyeye Adisa     Ganiyu Taofiq     Kwara 2015     AbdulQowiy Olododo     Offa Grammer School     Amuda Aluko     Sulyman Tejidini     Bankole Omisore     Ibrahim Mashood     Kwara Central     KWASIEC     Omotoso Musa     Federal Allocation     Suleiman Idris     Olatomiwa Williams     Ajasse-Ipo     Yahaya Oloriegbe     Haashim Initiative For Community Advancement     Sun Qing Rong     Razak Atunwa     Gbajabiamila     Raji AbdulRasaq     Ahmed Ayinla Jimoh     KWASEIC     Ayodele Olaosebikan     IDPU     Lawal Olohungbebe     Lawyers Unite Against Corruption     Gurei     Elese Of Igbaja     Woro     Idi-Ape     Diagnostic Centre     Facebook     Borgu     Ahmed Bolaji Nagode     Galadiman Ngeri     Raheem Adaramaja     Hamidat Sulyman-Yusuf     Kwara 2023     Bank Of Industry     Sheriff Shagaya     Alimi Abdulrazaq     Saadu Yusuf     Tunde Oyawoye     NSCIA     Isiaka Rafiu Mope     Aliyu Adebayo     Grillo     Government House     Buari Edun     Abiodun Jacob Ajiboye     Mumeen Lah     Abdulmutalib Shittu     Balogun-Ojomu     Muritala Olarewaju     KWACOBPA     Kwara United     Mohammed Lawal Bagega     Shuaib Abdulkadir     Laduba     Pategi     Islamiya Abdulraheem     Sunday Otokiti     Bolaji Gambari     Olohungbebe     Yahaya Seriki Gambari     Mohammed Saidu     Ekweremadu