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.

Kwara Central     Village Alive Development Association     Fareedah Dankaka     ANCOPPS     Ilorin Water Reticulation     Elesie Of Esie     Ado Ibrahim     Ballah     Aso Ofi     Asa     Shuaib Abdulkadir     Olatunde Oyeyiola     Donatus Ejidike     Firdaos Amasa     Abdulrahman Abdulrazaq     Sidikat Uthman Ajibola     Balogin Alanamu     SGBN     Ahmed Idris Mohammed     Halidu Danbaba     Adamu Ibrahim Sabi     Student Learning Support Helpline     Oye Tinuoye     Lola Ashiru     CCT     Gaa Olobi     National Information Technology Development Agency     Babatunde Ajeigbe     Chartered Institute Of Personnel Management Of Nigeria     Alliance For Democracy     Ilorin Emirate Stakeholders Forum     Trade Lenda SME Fair     Nupe     Bibire Ajape     Rebecca Bake     Balogun Fulani     Adeniyi Ojo     Revenue Court     Alloy Chukwuemeka     Twitter     Kwara TV     Abdulwahab Oba     Peter Amogbonjaye     Neuropsychiatric Hospital     Hamidat Sulyman-Yusuf     Yakub Lai Gobir     Photo News     Offorjama     GRA     Islamiya Abdulraheem     Gbemisola Saraki     Orisa Bridge     Yusuf Badmus     Ibikunle Ogunleye     Atiku Abubakar     Face Masks     Asiwaju Bola Tinubu     Ilesha Gwanara Road     Muazam Nayaya     Ambassador Kayode Laro     Roheemat Hammed     Kwara State Polytechnic     Sa\'adu Salau     Gobir     Kayode Laro     QuickWin     NIPR     Garuba Alikinla Shittu     University Road     Dan-Kazeem     Awili Pedro     Sadiq Umar     Hausa     John Mayokun Dada     Bola Olukoju     Oladimeji Thompson     Academic Staff Union Of Universities    

Cloud Tag: What's trending

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

Quareeb     Bello Bature     Isau     Lola Olabayo     Oro Grammar School     Kwara State Fire Service     Gamji Members Association     Kwara State Television (KWTV)     Rihanat Ajia     SGBN     Oluwole Dupe     Funmilayo Oniwa     Rueben Parejo     COVID     Abdulhakeem Amao     Budo Egba     Nigeria Foundation For Artificial Intelligence     Dele Belgore     Yinka Aluko     Post-utme     Government House     Abegunde Goke     Ophthalmological Society Of Nigeria     Mutawalle     Toyin Saraki     Sheu Ndanusa Usman     Hameed Oladipupo Ali     Muhammed Aliyu     Opolo Global Innovation Limited     Labaeka     VADA     Yusuf Mubarak     Shuaib Olarongbe     Shoprite     Kamoru Kadiri     Sidikat Akaje     Gwanara     Neo Mundo Ltd     Kwara State Governor     Mahee Abdulkadir     Opobiyi     Kassim Babamale     Baruten     Omar Bolaji Gambari     Sobi Hill     African Democratic Congress     Obasanjo     Fola Consultant     Yusuf Abdulraheem     New Model Police Station     Ezekiel Yissa Benjamin     Niguel Gallando Marcias     Moji Makanjuola     Apaola     Saadu Alanamu     March 18     Admiralty Villa     Sunset Workers     Oladipo Akanmu Tolani     Yashikira     Abdulrahman Onikijipa     George Funsho Adebayo     Federal Polytechnic Offa     Ayeyemi Sulaiman     Bolaji Nagode     Saliu Ajia     Maja     Sanusi Abubakar     Issa Memunat Moyosore     Moro     Jaiz Bank     Titus Ashaolu     Abdulkadir Jimoh     Ayoade Akinnibosun     Ibrahim Jawondo     SSA Youth     Muyiwa Oladipo Kanu