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.
Geri-Alimi Split Diamond Interchange Onilupeju Of Ilupeju Yusuf Ibitokun Sherifat Jelili Yusuf Iyabo Adewuyi Lawal Arinola Kudirat Omoniyi M. Ayinla Zulu Gambari Ayoade Akinnibosun Public Holiday Adesoye College Rashidi Yekini Olam Food Ingredients Aremu Bose Deborah Offa Grammer School Yusuf Amuda Gobir Ibrahim Taiwo Road Kishira Quran Abdulganiyu Salahudeen Abdullahi Imam Abdullahi Ibrahim Bio Muslim Stakeholders Of Kwara State Abdulazeez Uthman Odogun Olushola Gabriel Ilorin East/South Federal Constituency Tuesday Assayomo Bola Shagaya Oasis Muslim Care Foundation Ejidongari Yakub Ali-Agan Zara Umar Ope Saraki Ganiyu Abolarin Hijab Kuliyan Geri Bolaji Aladie Muhammad Akande Olarewaju Odunade Majlis For Sadaqah, Zakat And Waqf Henry Olaosebikan Kayode Alabi Halimah Perogi Paul Odama Babata Joseph Bamigboye Issa Memunat Moyosore Aso Ofi Share Saadu Gbogbo Iwe Raymond Olaitan Islamiya Abdulraheem Ahmad Olayiwola Kamaldeen Junior Secondary School Certificate Examinations Mahmud Babatunde Baker Mufti Of Ilorin Prince Bola Ajibola C2c@kwarastate.gov.ng Suleiman Rotimi Iliasu Ayinde Oyepitan Adamu Attah Borgu IYA ALFA NLA UNILORIN Alumni Umar Bayo Abdulwahab LABTOP Jimoh Olusola Imam Hassan A. Saliu Tunde Mukaila Mustapha Garuba Alikinla Shittu Nurudeen Mohammed Kayode Ogunlowo Mohammed Saidu KWSIEC Binta Abubakar Mora Lola Olabayo Hijaab Abiodun Oyedepo

