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.
Adewuyi Funmilayo Ilorin West Khadijat Ayoola Yusuf Okedare General Hospital Ministry Of Women Affairs And Social Development Ridhwanullah Al-Ilory Lateef Alagbonsi Abiodun Musa Aibinu Garuba Alikinla Shittu Admiralty Villa Jumoke Monsura Gafar Balogun-Ojomu Salman Alada Kayode Ibrahim Muhammad Akande Olarewaju Odunade Centre For Digital Economy Olaitan Buraimoh UNIFEMGA Shola Odetundun Olatunde Jare Fatima Abolore Jimoh Kayode Oyin Zubair Bahago Shade Omoniyi Ope Saraki Academic Staff Union Of Universities Michael Nzekwe Sai Kayi Freshvine Nigeria Limited Yakubu Danladi Mahee Abdulkadir Amuda Aluko Amuda Musbau Gbugbu Yahaya Jibril Usman Boko Haram Awodun Islamiya Abdulraheem Hamza Usman Isapa Siraj Oyewale Isiaka Saka Opobiyi Vasolar-Kwara Company Ltd Suleiman Alege Kuranga Share Oluwole Dupe Abdulrasaq Alaro Yahaya Seriki Abdulkadir Jimoh SUBEB Baakini Kwara State Council Of Chiefs Folorunsho Alao Justina Oha Okin Malt Ibrahim Oniye Funmi Salau Kwha.gov.ng Simeon Sule Ajibola Ahmed Mohammed Rifun Adegoke Bamidele Femi Oladiji Yakub Ali-Agan Abdulganiyu Oladosu Federal Neuro-Psychiatric Hospital Lanre Olosunde Kayode Yusuf Kehinde Boyede Kwara Metro Park Mubarak Oladosu Saliu Ajia Ibrahim Abdulkadir Abikan Saka Adeyemo Vasolar Consultoria Muhammadu Buhari Plat Technologies

