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.

Tunde Yusuf     Senior Special Assistant On Student Affairs     Just Law Forum     Akeem Olatunji     Mahfouz Adedimeji     Abdulrahman Iliasu     Roheemat Hammed     Samuel Elizabeth Keatswa     Aishat Sulu-Gambari     Oju Ekun Sarumi     Galland Marcias     Oke-Ogun     The Herald     Waziri Yakubu Gobir     Bayo Mohammed Onimode     Elerin Of Adanla     Wakilin Mata Lafiagi     Harafat E. Mukadam     Garba Dogo     Kayode Zubair     Saadu Yusuf     Omoniyi Ayinla     Babajide Ajayi     Olatunde Oyeyiola     Undergraduate Bursary     Ibrahim Taiwo Road     United Nigeria Airline     Jide Oyinloye     Oba Sulaiman Asude     Funmilayo Zubair     Oyedepo     Sulu Babaita Isiaka     Adeleke Ogungbe     Ahmed Ayinla Jimoh     Ubandawaki     Chief Imam Of Lafiagi     Abdulkadir Jimoh     Tunji Moronfoye     Kola Olota     Aminu Ado Bayero     Ibrahim Kayode Adeyemi     Kwara State Geographic Information Service     Gobir     Kola Shittu     Abatemi-Usman     Kwara State Council Of Chiefs     Bola Olukoju     Kwarareports     Tescom.kwarastate.gov.ng     Yekeen Alabi     Patigi Regatta     Olatunde Jare     Yusuf Amuda Abubakar     Agboola Babatunde     Saka Asiat Ayinke     Flights To Ilorin     Abdulmumini AbdulRazaq     Olohungbebe     Labour Party     Yakubu Shaaba     Council Of The Wise     Oni Adebayo     John Olajide Adedipe     Mohammed Tunde-Jimoh     Sarah Alade     Babaloja-General     Abiodun Oyedepo     Split Diamond Interchange     Isiaka Danmeromu     Fatai Garuba Labaka     Kwara State Health Insurance Agency     Alliance For Democracy     Taofik Mustapha     Ekweremadu     Mopelola Abdulmaliq-Bashir     Simon Sayomi     Vasolar Consultoria    

Cloud Tag: What's trending

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

Alumni Association Of The Federal Polytechnic Offa     Medview Airlines     Muhammad Akande Olarewaju Odunade     Young Progressives Party     Oko-Olowo     Afetu Of Alabe     Sulyman Tejidini     MAI Akande     Abdulmumin Yinka Ajia     Maryam A. Garuba     Afin Descendants Union Of Odo-Owa     Saliu Mustapha     Isiaka AbdulRazaq     Muhammad Sirajo Aliyu     SSA Youth Engagement     Crystal Corner Shops     Public Holiday     Ibrahim Jawondo     Jaiz Bank     Omu-aran     Just Law Forum     Aminat Omodara     Ayinde Oki     Saadatu Modibbo-Kawu     Sobi Specialist Hospital     Zaratu Umar     Www.Kwarareports.com     Suleiman Alege Kuranga     Tunji Oyawoye     Ayo Salami     Amada Jidda     Seed Technologies     Frootify     Abdulrahman Iliasu     Khadijat Ayoola Yusuf     Kuliyan Geri     Jamila Bio Ibrahim     Olatunde Oyeyiola     Olukotun Of Ikotun     Issa Baba     Metro Park     Mumeen Lah     Nigeria Customs Service     Iliasu     Yekeen Alabi     Kwara State Branch Of The National Library     Sabitiyu Grillo     Rabiu Kwankwaso     Abdullahi Saadudeen Alikinla     Abdulmumini AbdulRazaq     Chikanda     Oke-Odo     Bayo Mohammed Onimode     Mumini Ishola Hanafi     Dauda Adesola     Roseline Oni Aremu     Wole Oke     Yusuf Lawal     Mukhtar Shagaya     KWAFFA     Muhammed Mahe Abdulkadir     Waziri Yakubu Gobir     Kwara State Internal Revenue Service     Olanrewju Okanlawon Musa     Emmanuel Bello     Seni Saraki     Amusa Bello     Shagari     Undergraduate Bursary     Mamatu Abdullahi     Olupako Of Share     Olokoba Sulyman     Muslim Cementary     Jimba Babatunde     Abdulraheem Olesin     Aiyedun     Tunji Folami