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.

Bayo Onimago     Saka Keji     Baba Issa     Mahmud Ajeigbe     Funmilayo Oniwa     Kunle Okeowo     Sa\'adu Salau     Association Of Kwara State Online Media Practitioners     Mope Dasuki Belgore     Zaratu Umar     Oyawoye     Zubair Folorunsho Erubu     Muhammed Aliyu     Femi Gbajabiamila     Solomon Edoja     Rasaq Jimoh     Erin-ile     Abdulganiyu AbdulAzeez     Col. Adedipe     Salihu Ajia     Kwara State University Of Education     Undergraduate Bursary     Al-Adaby     Saadu Alanamu     Christian Association Of Nigeria     Afonja Descendants Union     Al-Hikmah University     Samari     Abdulmajeed Wahab     Isaac Aderemi Kolawole     Jimoh Bashir     Temitope Ogunbanke     Babatunde Ajeigbe     KWSIEC     Marafan Shonga     Muslim Stakeholders Of Kwara State     Adanla-Irese     Kamaldeen Gambari     Balogun-Ojomu     Abdul-Rasheed Na\'Allah     Bamikole Omishore     Olushola Saraki     Balikis Jawondo     Volunteers Of Ilorin Community And The Emirate     Academic Staff Union Of Universities     Summit University     Niguel Gallando Marcias     Abdullahi Imam Abdullahi     Baba-Isale     Ella Supreme Tissue Paper     Dunmade     Sun Qing Rong     Issa Manzuma     AbdulQowiy Olododo     Kwara State Health Insurance Agency     Bature Bello     Gobir Organization Foundation     Ibikunle Ogunleye     S.O. Opowoye     Harafat E. Mukadam     Eghe Igbinehin     Adam Abdullahi Al-Ilory     Kabir Shagaya     Adedipe     Frootify     Yoonus Lawal     Kwara 2015     Air Peace     Kisra     Kwara 2023     Oladipo Akanmu Tolani     Abubakar Aliagan     Abdullahi Saadudeen Alikinla     Balogun Fulani     Abiodun Jacob Ajiboye     Abubakar Kawu Baraje     Prince Bola Ajibola    

Cloud Tag: What's trending

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

Jawondo     Wahab Egbewole     Adebara     Umar Danladi Shero     Folorunsho Alao     Kayode Issa     Segun Ogunsola     KWIRS     Coalition Of Kwara North Groups     Ethical College     Abdulmumini Sanni Jawondo     Toyin Abdullahi     Ayodele Shittu     Salman Suleiman     Kwara State Pension Board     Shuaibu Yaman     IF-K     Principal Private Secretary     Elerinjare     Belgore     Bureau Of Lands     Moro     Maimunat Oniyangi     Share     Abdulrahman Onikijipa     Alimi Abdulrazaq     Funmi Salau     Timothy Akangbe     Laolu Saraki     AbdulHakeem Ajibola Akanbi     Moses Afolayan     Yoruba     Hassan A. Saliu     Asa LGEA School     College Of Health     Jimoh Lambe Abdulkareem     Eleja     Wasiu Onidugbe     Omu-aran     Susan Modupe Oluwole     Stephen Fasakin     Christopher Odetunde     Owode Market     Ifelodun     Mohammed Tunde-Jimoh     Peculiar Allowance     Lai Mohammed     Gobir     UNILORIN Alumni Association     Ajia-Bako     Ishak Mohammed Sabi     Savannah Centre For Diplomacy, Democracy And Development     New Nigeria People’s Party     UNILORIN Alumni     Oke-Kura     Saliu Oluwole     CKNG     JAMB     Okeose Christian Cementary     Road Transport Employers Association Of Nigeria     Majlis For Sadakah, Zakat And Waqf     Kunbi Titiloye     Chikanda     Earlyon Technologies     Saadu Yusuf     Ijakadi     Sola Saraki University     Yusuf Olaolu Ali     Oluwatoyin Lukman     Haashim Initiative For Community Advancement     Baba Issa     ER-KANG     Barakat Community Secondary School     Kale Bayero     Wakilin Mata Lafiagi     Mubarak Oladosu     Abubakar Abdullahi Bata