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.

Sam Okaula     Gabriel Fashanu     Lawal Arinola Kudirat     JAMB     Abubakar Abdullahi Bata     Damilola Yusuf Adelodun     Kwara Restoration Project     NAWOJ     Yakubu Gobir     Kwara State Government     Olosi Of Osi     Abdul-Rahoof Bello     Is\'haq Modibbo Kawu     Bola Ahmed Tinubu     T And K FOODS     Wasiu Odewale     UNIFEMGA     Abraysports FC     Babaloja-General     20 Billion Bond     Turaki     RTEAN     Maigidasanma     Aliyu Muyideen     Fareedah Dankaka     Ajidagba     Kwara NIPR     Saadu Alanamu     Ishak Mohammed Sabi     Park     Ogbondoroko     Tunji Arosanyin     Moremi High School     David Oyerinola Adedunmoye     Ayedun     Ahmed Bayero     Air Peace     Col. Taiwo     Mukhtar Shagaya     COEASU     Tosho Yaqub     Garba Ado Sanni     PAACO-PCL Consortium     Ahmed Idris Mohammed     Makama Of Ilorin     Mahe Abdulkadir     Ibrahim Abduquadri Abikan     Mary Kemi Adeosun     Hausa     Abdulganiyu AbdulAzeez     Imodoye Writer’s Enclave     Seni Saraki     Islamic Development Bank     Gobir Organization Foundation     Harrison Osauwagboe     Makama Of Kaiama     Abubakar Baba Sulaiman     Ahman Patigi     John Kehinde Salako     Abdullahi AbdulMajeed     John Mayokun Dada     Bashiru Makama     Ibrahim Oloriegbe     Moro     Age AbdulKareem     Kale Ayo     Just Law Forum     Gbenga Adebayo     Gbemisola Oguntimehin     Adamu Atta     Abdulfatai Salman Baakini     National Party Of Nigeria     Playing Host     Mohammed Ajia Ibrahim     United Nigeria Congress Party     Akume     Lola Olabayo    

Cloud Tag: What's trending

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

Voices Of Tomorrow     Tayo Alao     Ibrahim Abdullahi     Sheriff Olanrewaju     Yaman     Sodiya     Kwara State Television (KWTV)     Odolaye Aremu     NAWOJ     CCEPE     Dan Iya     Malete     Aliyu U. Tilde     Zainab Abass     Oba-Solagberu     International Vocational Centre     Tunji Folami     Kale Kawu     Bashir Badawi     Rabiu Kwankwaso     Village Alive Development Association     JAMB     Cassava Growers\' Association     Baba Issa     Micheal Imoudu     Habeeb Abdullahi Al-Ilory     PAACO-PCL Consortium     Oke-Kura     Onilupeju Of Ilupeju     Oyun     Ayo Adeyemi     Toun Okewale-Sonaiya     Olatunde Olukoya     Rotimi Atere     David Oyedepo     Emmanuel Bello     Hassan Abdulazeez Elewu     Buari Edun     Agboola Abdulraheem     Moshood Mustapha     Abdullahi Saadudeen Alikinla     Bukola Saraki     Kamaldeen Kehinde     Durosinlohun Kawu     Special Agro-industrial Processing Zone     Makama     Olajumoke Monsura Gafar     Kamaldeen Gambari     Maigidasanma     Olatinwo     Abdullahi Dasilva Yussuf     Olatunji Moronfoye     ITEM 7     Makama Of Ilorin     Kwara Poly     Bolakale Kawu     Katibi Ibraheem Adeola     Quran     CACOVID Palliatives     Abdulrahman Iliasu     Rebecca Olanrewaju     Aso-ofi     Ibrahim Agboola Gambari     Kale Belgore     EndSARS     Boko Haram     Tsaragi/Share     Reuben Paraje     Societe Generale Bank Of Nigeria     Isiaka Danmeromu     Bolaji Nagode     Osi     Abdulwahab Oba     Babatunde Ishola Babaita     Ibrahim Jawondo     Samuel Olusegun Adedayo     Mike Omotosho