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.

Suleiman Mora Omar     Abubakar Atiku     Lucky Omoluwa     Hauwa Nuru     Saduki Lafiagi     Osi     Theophilus Oyebiyi     Alabere     Lai Mohammed     Olatunji Moronfoye     Amuda Aluko     College Of Arabic And Islamic Legal Studies     Asa     AbdulHakeem Ajibola Akanbi     Quareeb     Alore     Olatunji Ibrahim     Busari Alabi Alausa     CCT     Alfa Belgore     Ahmed Idris Mohammed     Ahmed Bolaji Nagode     Michael Ologundea     Kwara State Television (KWTV)     Okin Malt     Ayotunde Emmanuel Alao     Azeez Salawu     Moses Rahman Popoola     Amusa Bello     Abdulrazaq Magaji     Olabode George Towoju     AbdulRazaq Abubakar Jiddah     Suleiman Yahya Alapansapa     Yusuf AbdulRasheed     Esuwoye     M.Y. Abdulrahaman     Special Adviser On Digital Innovation     Kayode Issa     Chief Imam Of Ilorin     COVID     Baboko Primary School     Ilorin Descendants Progressive Union     Adamu Jemilat-Baki     Sarah Jubril     Ndama Al-hassan     Saka Abimbola Isau     Ayinde Oyepitan     Ajeigbe     Guber Aspirant     Ajuloopin     Maryam A. Garuba     Hajj     Societe Generale Bank Of Nigeria     Smart School     Abdulkadir Orire     Aishat Mohammed Lawal     ITEM 7     Islamiya Abdulraheem     AGM Professional Services     2023 Elections     Makama Of Ilorin     Oba Sulaiman Asude     Jebba     Ojo Isekuse     Waziri Yakubu Gobir     COEASU     AbdulRaheem Ahmad Shayi     Elerin Of Adanla Irese     Arik     Egbejila     SAPZ Project     Alaro     Alliance For Democracy     Shaaba Lafiagi     Odo-Owa     Hamid Bobboyi     ITP    

Cloud Tag: What's trending

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

Gobirawa     Adedayo Yusuf Abdulkareem     Ado Bayero     Maimunat Oniyangi     Saduki Lafiagi     Shero     Alaaya     Abatemi Usman     Ishola Moses Abiodun     Abdulkadir Bolakale Sakariyah     Labour Party     Salaudeen Oyewale     CKNG     Aishat Sulu-Gambari     Saliu Tunde Bello     Fatai Garuba Labaka     Kayode Yusuf     Yakubu Dogara     Fola Consultant     Ilorin Talaka Parapo (ITP)     Saka Adeyemo     Olaoye B. Felix     Kayode Ibrahim     Federal Road Maintenance Agency     Jaiz Bank     Saliu Shola Taofeek     Oko     Saraki     Ibrahim Mohammed     Pakata     Centre For Community Empowerment And Poverty Eradication     Imodoye Writer’s Enclave     Muhammad-Mustapha Suleiman     Wahab Isa     Aishatu Ahmed Gobir     Agbarere     Aso-ofi     Mohammed Danjuma     Okin Biscuits     Idris Amosa Saidu     SAPZ Project     Bayo Lawal     Habeeb Abdullahi Al-Ilory     Oke-Oyi     Saliu Alamoyo     Yemi Osinbajo     Yahya Mohammed     Afolabi-Oshatimehin Adenike Harriet     Kolawole Akande     Twitter     Sheikh Ariyibi     Mope Dasuki Belgore     Oju Ekun Sarumi     Oke-opin     Muideen Olaniyi Alalade     Abikan     Oladimeji Thompson     Tanke     Principal Private Secretary     Olaitan Buraimoh     Umar Yakubu Jaja     Otoge     Oyin-Zubair     Gbemisola Saraki     Sa\'adu Gambari     Senate     Olaiya Lawal     Maryam A. Garuba     Abdul-Rahoof Bello     SSA Youth Engagement     Gbemisola Oguntimehin     Kwara University Of Education     Bisi Kristien     Facemasks     NTA Ilorin     Vasolar Consultoria     Olabimpe Olani