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.
Aliyu Adebayo Ilorin East Kannike Bolaji Aladie Lanre Badmas Tricycle Owners Association Of Nigeria Hakeem Idris Kwara Polytechnic Mohammed Yisa Bayo Ojo Tosin Saraki Maja Usman Yunusa Pategi Omar Gambari Tafida Of Ilorin Olaiya Zuberu Dan Masanin Oro Grammar School Emmanuel Olatunji Adesoye Awodun Makama Of Ilorin Usman Alkali Baba David Oyerinola Adedunmoye Aliyu Muyideen General Tunde Idiagbon International Airport Ilorin Kwara 2015 Jamiu Oyawoye Rotimi Atere Oke-Odo Owu Fall Coronavirus Olatunde Jare Kwara-SAPZ Project Muhammed Mahe Abdulkadir Muslim Cementary Abubakar Abdulraheem Iponrin Hamid Bobboyi Segun Ogunsola Gbemisola Oguntimehin Convocation Ceremonies Soffiyyallah Kamaldeen Ayinde Oyepitan Asiwaju Bola Tinubu Iyaloja-General Seni Saraki Senior Special Assistant On Student Affairs Abdulrahman Abdulrazaq Wahab Olasupo Egbewole Oyin-Zubair Issa Manzuma Paul Olawoore Kwara North Mahmud Ajeigbe Saheed Akinwumi Ado Bayero Bashir Badawi Oloye Elerin Of Adanla Irese Ijagbo Health Centre Idiagbon Abdulrazaq Adebayo Suleiman Yahya Alapansapa Village Alive Development Association Clement Yomi Adeboye Kawu Imam Gambari Funmi Salau Jaigbade Alao Babatunde Ajeigbe Suleiman Idris Student Learning Support Helpline Illyasu Abdullahi Sarah Jubril Kwara State Internal Revenue Service Rapheal Ashaolu

