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.
Gbadeyan Gbadura Yomi Pacify Labs Benin Republic Saidu Isa TETFUND Folashade Omoniyi Aishatu Ahmed Gobir Aliyu Alhassan Abdulganiy Abimbola Abdussalam Kwara Polytechnic Ubandoma Of Ilorin Gafaru Olayiwola Olorisade Minister Osuwa Nigerian Supreme Council For Islamic Affairs Abdulkarim Adisa Donatus Ejidike Roheemat Hammed Omar Bolaji Gambari Vasolar Consortium AbdulKareem Yusuf Danhawa Abdulmumini AbdulRazaq Oladipo Akanmu Tolani Fatai Olodo Vasolar IsDB John Kehinde Salako Olohungbebe Abdulsalam A. Yusuf Mohammed Halidu Kazeem Oladepo Asiwaju Bola Tinubu Mohammed Haruna Emmanuel Olatunji Adesoye Saliu Tunde Bello Olupako Of Share Ayobami Akanbi Sulyman Age AbdulKareem Albert Ogunsola Charcoal UNILORIN Alumni Association Fatimah Abdulkadir Okanlawon Musa Mike Omotosho Convocation Ceremonies RTEAN Aishat Sulu-Gambari Olusin Of Ijara Isin Public Holiday Police Commissioner Transition Implementation Committee PharmAccess Foundation Amasa Academic Staff Union Of Universities Aasiyat Bello Oyedepo Odogun Olushola Gabriel Yusuf Mubarak Sola Saraki Educational Foundation Mary Kemi Adeosun Olokoba Abdullahi Ayinla Centre For Peace And Strategic Studies Iyabo Dupe Adekeye ENetSuD Kumbi Titiloye MMWG Salihu S. Yaru Adamu Jemilat-Baki Abdullahi Adisa Akodudu CBT Wahab Issa ASMAU PLAZA Chikanda Ishaq Salman Bilikisu Gambari Seun Bolaji Amoyo Adamu Attah

