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.
Yaru Arinola Lawal Ibrahim Agboola Gambari Cassava Growers\' Association Presidential Election Kwara State Printing And Publishing Corporation Fatai Garuba Labaka Village Alive Development Association Share-Tsaragi REO CAKES Iqra Books Zulu Gambari Tayo Awodiji Oyun Salman Suleiman Maimunat Oloriegbe Haleeman Salman Sarakite Ahmed Dankaya Sola Saraki University Aliyu Umar Amos Sayo Fatimoh Lawal Saba Jibril Bello Oyedepo Abubakar Imam Just Event Online Bayo Mohammed Onimode FOMWAN Abdullahi Biffo Idris Amosa Saidu Okin Group Trade Lenda SME Fair Transition Implementation Committee Monthly Sanitation Oke-opin Kolawole Bashirat Ahmed Ayinla Jimoh Towoju Alapado Nigeria Customs Service Ilorin Curfew Opobiyi Orire Kubra Kazum Binta Sulyman Olupako Halimat Yusuf Tsaragi Hameed Oladipupo Ali Patience Jonathan Tanke Flyover Bridge Mumini Ishola Hanafi Sidikat Uthman Ajibola Jaiz Bank Mustapha Olanipekun Abdullah Janet Amudat Gani Saadu Azeez Bello Nnazua Curfew Durbar Segun Adeniyi Patigi Regatta HYPPADEC Aiyedun Bankole Omishore George Funsho Adebayo Jebba Firdaos Amasa Ezekiel Yissa Benjamin Adamu Attah Turaki Police Commissioner Rotimi Atere Shehu Jimoh Razaq Ayobami Akanbi

