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.

Kayode Zubair     Mohammed Kamaludeen     Atunwa     Academic Staff Union Of Universities     Saka Onimago     Temi Kolawole     Bilikisu Oniyangi     Ilorin East     Turaki     Oba Mogaji Abdulkadir     Student Learning Support Helpline     Aisha Ahman-Pategi     Ijakadi     Neuropsychiatric Hospital     Tafida Of Kaiama     Olateju Lukman     David Oyedepo     Sarakite     Abdulmajeed Abdullahi     Kale Bayero     Amos Sayo     PPS     Danladi     Alimi Abdulrazaq     VADA     Naira Redesign     Asa LGEA School     Michael Ologundea     Lanre Jimoh     Omotosho     Ibrahim Oloriegbe     Babatunde Idiagbon     Lanre Badmus     Ophthalmological Society Of Nigeria     Adama Isa     Bankole Omishore     Hamidu Olowo     Ganiyu Taofiq     Ile Arugbo     Aremu Bose Deborah     Folorunsho Erubu     Abdulrosheed Okiki     AbdulRazaq Jiddah     Ilofa     Rasheed Jimoh     Ahmad Ali     Oluwarotimi Boluwatife Adenike     Okanlawon Taiwo     Abubakar Ndakene     Kunle Okeowo     Yoruba     Sarkin Malamai     Allocation     Muslim Cementary     Young Progressives Party     Oko     AGF Abdulrazaq     Adeola Abraham     Akom Construction And Engineering Synergy Ltd     Kwara Central     Magaji Nda     Olupako     Biliaminu Aliu     JAMB     Abdulkarim Adisa     Adam Abdullahi Al-Ilory     Abdullahi Samari     Zainab Abass     Gaa Olobi     Micheal Imoudu     Kayode Laro     Isiaka AbdulRazaq     Sunday Otokiti     Lawal Jimoh     Emir Of Kano     Towobola Abdulrahman Toyin     Hassan Oyeleke    

Cloud Tag: What's trending

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

Chief Imam Of Ilorin     Muhammed Mahe Abdulkadir     Farouk Salim     Bareke     Yusuf Mubarak     Abdulkadri Ahmad Alaiye     Jumoke Gafar     Kwarareports     Kishira     Pius Abioje     Ilorin West     Overland     Nigeria Computer Society     Reuben Paraje     Dele Momodu     Mike Omotosho     Aliyu U. Tilde     Rotimi Samuel Olujide     Yusuf Aiyedun     Toyin Saraki     JMK Construction Company Limited     Muftau Akanbi Oke     Fatimat Saliu     Tunde Oyawoye     Shuaibu Yaman Abdullahi     Budo Egba     Saduki Lafiagi     Muideen Olaniyi Alalade     Halidu Danbaba     IEDPU     Awwal Jawondo     Oyedun Juliana Funke     Halimah Perogi     Ilorin Talaka Parapo (ITP)     Michael Ologundea     Akanji     Ilesha-Baruba-Gwanara     Sabitiyu Grillo     Moji Makanjuola     Chief Of Staff     Senior Ibrahim Suleiman     Bamidele Aluko     Yusuf Badmus     Owo Arugbo     Alabere     Haruna Olawale Sulaiman     Air Peace     Ohoro Of Shao     ER-KANG Mining     Toyin Abdullahi     Chief Imam Of Lafiagi     Razaq Atunwa     Titus Suberu-Ajibola     Olushola Saraki     Olugbense     Noah Yusuf     Ilesha-Baruba     Aisha Ahman Pategi     Maimunat Oloriegbe     Hakeem Idris     Jalala     Onilorin Of Ilorin     Saraki     JAMB     International Public Sector Accounting Standards     Principal Private Secretary     Plat Technologies Limited     Valsolar Consultoria     Bibire Ajape     Mohammed Halidu     Vasolar Consortium     Muhammadu Buhari     Hassan Abdulazeez Elewu     Illyasu Abdullahi     Binta Abubakar Mora     Taiwo Joseph     Yakubu Mohammed Abdullahi