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.

General Hospital, Ilorin     Abdulrahman Onikijipa     Shaaba Lafiagi     Amosa     Yahaya Jibril Usman     Adesoye     Yoruba     Ladi Hassan     Kunle Akogun     Shola Odetundun     Isa Aremu     Ijagbo Health Centre     Dorcas Afeniforo     Khairat Gwadabe     Split Diamond Interchange     07039448763     Shehu Salau     Kawu Baraje     Ibrahim Issa Jetti     Hassan A. Saliu     Lithium Deposit     Senior Staff Union Of Colleges Of Education     Yoonus Kola Olatinwo     Elerinjare-Ibobo     CBT     Ishola Moses Abiodun     Abatemi Usman     Ajakaye     Ebola     Vasolar     Lafia Aliyu Korasabi     Hassan Oyeleke     SSUCOEN     Ado Bayero     Communication Network Support Services     Afonja Descendants Union     Benin Republic     Umar Yakubu Jaja     Ayekale     Garba Idris Ajia     Opobiyi     Bello Bature     Oro Grammar School     Sa\'adatu Modibbo-Kawu     Yemi Sanni     Government High School (GHS), Adeta     Eleja Taiwo Banu     Gbenga Awoyale     Eleja     Rotimi Samuel Olujide     Is\'haq Modibbo Kawu     Ojuekun Sarumi     Babaita     AbdulRazaq AbduMajeed Alaro     Usman Alkali Baba     Edu     Christopher Ayeni     Dogara     Bashir Omolaja Bolarinwa     Akeem Lawal     Oladipo Akanmu Tolani     Imam Gambari     Abubakar Atiku     Razak Atunwa     Ayinde Oki     Amos Sayo     Talaka Parapo     Sulyman Atolagbe Alege     Eleyele     Gobirawa     Awili Pedro     Ogbondoroko     Tescom.kwarastate.gov.ng     Oke-Ode     MMWG     LAK Jimoh     JMK Construction Company Limited    

Cloud Tag: What's trending

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

David Oyepinola Adedumoye     Guber Aspirant     LEAH Charity Foundation     College Of Arabic And Islamic Legal Studies     Olaitan Adefila     Vasolar Consortium     Kwara Muslim Pilgrims Welfare Board     Olatunji Bamgbola     Ilorin West     Abdulhakeem Adelaja Amao     Shettima Of Ilorin     Ramadan     Emir Of Yashikira     Abubakar Baba Sulaiman     Umaru Saro     Apata Ajele Secondary School     Centre For Digital Economy     Tayo Alao     Umar Gunu     Mutawali Of Ilorin     Yusuf Babatunde Abdulwahab     Ahmed Dankaya     Omar Bolaji Gambari     Babatunde Idiagbon     Kayode Laro     UTME     Irepodun     Obasanjo     Noah Yusuf     Ibrahim Abdulkadir Abikan     Raheem Adaramaja     Olajumoke Monsura Gafar     Valsolar Consultoria     Kwara State Council Of Chiefs     Toyin Falola     Aremu Odolaye     Funmilayo Mohammed     Olateju Lukman     National Information Technology Development Agency     Post-utme     Rafiu Ajakaye     Emir Of Ilorin     Onilorin     Moshood Mustapha     Sobi FM     Ita-Ore     Oyawoye     Onilorin Of Ilorin     Peter Amogbonjaye     Local Government Pension Board     Omoniyi Ayinla     IsDB     KWTV     Olaosebikan     Yunus Lawal     Saheed Popoola     Jaigbade Alao     Shururat Olatinwo     Binta Abubakar Mora     Sam Onile     Dasuki Belgore     Federal Road Maintenance Agency     Matthew Babaoye     Abdulsalam Firdaous Amosa     Isiaka Oniwa     Joana Nnazua Kolo     Lanre Aremu     Bature Bello     Oke-Kura     Democracy Day     Yekeen Alabi     Kola Ologbondiyan     Raliat AbdulRazaq     Abubakar Abdulraheem     Roheemat Hammed     Afonja Descendants Union     Joshua Adeyemi Adimula