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.
Standard Organization Of Nigeria Olaitan Buraimoh Olaiya Lawal Kayode Laro Eleyele Women For Change And Development Initiative Ahmed Muritala Awodun Vishvas KOZ Tractors AGM Professional Services Abdulrahman Onikijipa Dankaka Share CKNG Ben Duntoye Pakata Patriots Saraki Maryam Nurudeen T And K FOODS Saad Omo\'ya Ahmad Olayiwola Kamaldeen Binta Sulyman Garba Dogo Bolaji Abdullahi Bello Oyedepo Arinola Fatimoh Lawal Yusuf Mubarak Kwara Apc Mubarak Oladosu Kwabes Theophilus Oyebiyi Habeeb Saidu Amina Susa\'a De Ahmed Olohungbebe Yoonus Lawal CT Ayeni Salary Abdulhakeem Amao Mumeen Lah Yakubu Dogara Lawal Jimoh Alanamu Oniyangi Kunle Sulaiman Shuaibu Yaman Adeniyi Ojo Afonja Descendants Union Ishaq Abdulkarim Iyaloja-General Olusegun Adeniyi Afusat Nike Ibrahim Rafiu Olasile Balogun Gambari Ilorin West Ilorin Orire National Information Technology Development Agency Salman Suleiman Funmi Salau Al-Hikmah Radio Dan Masanin Kwara Liberation Group Kwha.gov.ng Abdulmalik Bashir Mopelola Risikatullahi Jalala Jide Ashonibare Kazeem Gbolagade Omotoso Musa Idowu Aremu Micheal Imoudu Abdulkadir Remi Hawawu Post-utme Abdulrazaq Magaji Soffiyyallah Kamaldeen Suleiman Abubakar Surajudeen Akanbi Mohammed Halidu Makama Of Ilorin

