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.

Lola Ashiru     Saheed Popoola     Sherif Sagaya     Yoonus Kola Olatinwo     Egbewole     Timothy Akangbe     Hydroelectric Power Producing Areas Development Commission     Gambari     Bola Ahmed Tinubu     Ibrahim Taiwo Road     Gani Saadu     Tanke Road     Ilofa     Tunji Ajanaku     Ibrahim Abikan     Mohammed Abduraheem     Suleiman Ajadi     Alabe     Yusuf Abubakar     Sabi     Bolakale Saka     Oyelere Oyinloye     Onilorin     Ibrahim Oniye     MMWG     Yahaya Seriki Gambari     Baba Isale     Amule Elementary School     Monthly Sanitation     Adegoke Bamidele     Oko Erin     Aishatu Ahmed Gobir     Prince Sunday Fagbemi     Okala Baba     Otoge     Democracy Day     Olayinka Jelili Yusuf     FERMA     Yusuf Abdulraheem     Alao Ayotunde     Abiodun Musa Aibinu     Odogun Olushola Gabriel     Alaiye     Aro Yahaya     Fatai Olodo     Ope Saraki     Kwara 2023     Ayobami Akanbi     Laolu Saraki     Share     Isiaq Khadeejah     Kwara State Infrastructure Development Fund     CKNG     Galadiman Ngeri     Soffiyyallah Kamaldeen     Facemasks     Oyedepo     Abubakar Kawu Baraje     Lafiagi     Modibbo Kawu     Yekini Adio     Amos Bajeh     Kola Bukoye     IPSAS     Oke-Oyi     Aisha Buhari     Suleiman Yahya Alapansapa     Harrison Osauwagboe     Sarafadeen Kayode Akorede     Kumbi Titiloye     Simeon Sule Ajibola     Mohammed Ibrahim     Elese Of Igbaja     Split Diamond Interchange     Vasolar Consultoria     Habeeb Abdullahi Al-Ilory     Alfa Modibbo Belgore    

Cloud Tag: What's trending

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

Abdulrazak Shehu Akorede     AbdulRazaq Jiddah     Ajibola Ademola Julius     Harafat E. Mukadam     Labour Party     LAK Jimoh     New Naira Notes     Ilorin General Hospital     NSCIA     Salmon Babatunde Salmon     Islamiya Abdulraheem     Kwara State Sports Commission     Kwara 2015     Danhawa     Asa     Durosinlohun Kawu     Nigeria Computer Society     Ijagbo Health Centre     Aminat Omodara     Segun Abifarin     Lukman Adeloyin     Dan Iya     Eruku     Tafida Of Kaiama     CCT     Senate Presidency     Amasa     Kwara North     Shehu Adaramaja     Odo-Owa     Lateef Ademola Olatunji     Bamidele Aluko     Riskat Opakunle     Sobi FM     Inside Kwara     Christopher Odetunde     UITH     KWASEIC     Balogun Gambari     Sheikh Ariyibi     Kwara Muslim Pilgrims Welfare Board     A.G.F Abdulrasaq     Garba Ado Sanni     NURTW     SSA Youth Engagement     Akeem Lawal     Oke-opin     Okiki     Chief Imam Of Offa     Olateju Lukman     GGDSS Pakata     Offa Metropolitan Club     Abdulkarim Adisa     Sarkin Malamai     Centre For Peace And Strategic Studies     Apaola     Raliat Elelu-Habeeb     Unilorin     Gamji Members Association     Muftau Akanbi Oke     Lawal Olohungbebe     Rasaq Jimoh     Manzuma     Eleyele     Garuba Alikinla Shittu     Olaiya Victor Mobolaji     Abdulmumini Sanni Jawondo     Titus Ashaolu     Issa Memunat Moyosore     Abdulrazaq Magaji     Moronfoye     Tosin Saraki     Oba Mogaji Abdulkadir     Ezekiel Yissa Benjamin     Seed Technologies     Dan Iya Of Ilorin     Okala Baba