EFCC Charges Chinese Nationals and Company for Illegal Mining
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.
Aminu Ado Bayero Akorede Kwara State Council Of Chiefs Ilorin Water Reticulation Saliu Tunde Bello Sulyman Atolagbe Alege Gafaru Olayiwola Olorisade Ibrahim Gambari Share Olugbense Yusuf Babatunde Abdulwahab Harmony Holdings Sobi FM Muslim Cementary Ayinde Oki Abdulrauf Aliyu Jaigbade Alao Abdulrazak Shehu Akorede Adeola Abraham Mogaji Aare Christopher Odetunde Sheikh Hamzat Yusuf Ariyibi Okanlawon Musa Busari Alabi Alausa Ogbondoroko Saidu Yaro Musa Gurei Peculiar Allowance Aminu Adisa Logun Amoyo Fatimat Saliu UTME Millennium Development Goals Mumeen Lah Mansurat Amuda-Kannike Ola Falade Ibrahim Jawondo Sanitation Exercise Agboola Abdulraheem 3MTT AbdulQowiy Olododo Pius Abioje Ohoro Of Shao Jumoke F. Ajao Ibrahim Labaika Olatunde Jare National Democratic Congress Kannike Ibrahim Kayode Adeyemi Baba Issa Awoye Mohammed Kamaludeen Sardauna Olayinka Are Sadiq Umar Omoniyi Fatima Abolore Jimoh Lawan Bank Of Industry Road Transport Employers Association Of Nigeria Umaru Saro Eleyele Kwara State Internal Revenue Service College Of Health Kwara Polytechnic Elerin Of Adanla Irese Ibrahim Orire Yahaya Muhammad Lawal Olohungbebe Police Commissioner Omu Aran Ilorin Amusement Park Mahfouz Adedimeji Council Of The Wise Naira Redesign Babs Iwarere Iponrin Ayinde Oyepitan

