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.
Jamiu Oyawoye Obasanjo Kale Ayo Elerinjare International Public Sector Accounting Standards Moronfoye Muhammadu Buhari Adeleke Ogungbe Orisa Bridge Lateef Ademola Olatunji Donatus Ejidike Samuel Adedoyin Stephen Fasakin African Democratic Congress Student Learning Support Helpline Moses Adekanye Amule S.O. Opowoye Kaiama International Aviation College Folajimi Aleshinloye Saliu Ajibola Ajia Special Agro-industrial Processing Zone Oni Adebayo Azeez Bello Isiaka Yusuf Rueben Parejo Yahaya Jibril Usman Ganmo Saliu Alamoyo Modibbo Kawu Wahab Abayawo Isiaka Danmeromu Iqra Books Hussein Olokooba Council Of The Wise High Court Ahman Pategi Yusuf Lanre Badmas Lateef Fagbemi Wahab Issa Kubra Kazum Dapo Teni Nig Enterprise Abdulwahab Ololele Kwara TV Onikijipa Taofik Abdulkareem Rasaq Jimoh Umar Ahmed Gunu Abdullahi Biffo Abdulraufu Mustapha Budo Egba ER-KANG Mining Nigeria Company Limited Akanji CCT Hamza Usman Junior Secondary School Certificate Examinations Haruna Olawale Sulaiman Ibrahim Labaika Olabimpe Olani Abioye Bello Taibat Ayinke Ahmed UITH Kayode Alabi Olomu Of Omu-Aran Babs Iwarere Salary Shuaib Boni Aliyu Okin Group AbdulQowiy Olododo Adeniyi Ojo Ahmad Uthman Government High School Adeta Kwara Metro Park Ike Ekweremadu Sulyman Atolagbe Alege Olufolake Abdulrazaq

