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.

Kassim Babamale     Oba Abu     Unicontinental Construction Company     Olokoba Abdullahi Ayinla     Abdullahi Adisa Akodudu     Hassan Oyeleke     Code Of Conduct Tribunal     Oya State     UNILORIN Alumni     ER-KANG     Tosin Saraki     Ballah     Sarafadeen Kayode Akorede     Mohammed Yahaya Barki     ANCOPPS     Aminat Omodara     Nigeria Computer Society     Issa Manzuma     Ado Bayero     Revenue Court     Yaru     Maryam A. Garuba     Saheed Alakoso     Ilorin Durbar     Owo Arugbo     Abubakar B.M     Labaeka     Muhammad Ghali Alaaya     Bayo Mohammed Onimode     Photo News     Balogin Alanamu     Eruku     Fawenu     Akom Construction And Engineering Synergy Ltd     Kolade Solagberu     Alfa Yahaya Road     David Adesina     Kayode Ogunlowo     Kumbi Titilope     Oyelere Oyinloye     Bankole Omishore     New Nigeria People’s Party     Mohammed Saidu     Abdul-Rasheed Na\'Allah     Usman Alkali Baba     Magaji Erubu     Press Release     Awili Pedro     Abubakar Baba     Emir Of Kano     Mutawalle     CKNG     NSCIA     Raji AbdulRasaq     Nigeria Foundation For Artificial Intelligence     Rotimi Oyedepo     Mustapha AbdulGaniyu     Yusuf Babatunde Abdulwahab     Baba Isale     Saba Mamman Daniel     Isiaka Oniwa     KWATMA     Ella Supreme Tissue Paper     Aliyu Kora-Sabi     Oke-Ogun     Government House     Omotoso     Bayo Ojo     Idofin     Olayinka Are     Kwara Apc     Alanamu     Isiaka Saka Opobiyi     Mashood Dauda     Tayo Alao     Sayomi     Rebecca Olanrewaju    

Cloud Tag: What's trending

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

Ahmed Idris Mohammed     Dauda Adeniran Adeshola     Muhammad Toyin Sanusi     Atunwa     Hijaab     Muhammed Abdullahi     JSSCE     Bolakale Saka     Kola Adesina     Veterinary Teaching Hospital     Daud Adeshola     Mahmud Ayinla Giwa     Tafidan Kaiama     Nigeria Customs Service     Kayode Ibrahim     KWSUED     Saka Saadu     Funmi Salau     Amule     Lawal Jimoh     Alabi Olayemi Abdulrazak     Emir Of Kano     CACOVID     Mazars Consulting     Mohammed Yahaya Barki     Yahaya Abdulkareem     Haleeman Salman     Kwara Coalition Of Business And Professional Associations     Saeedat Aliyu     Bilikisu Oniyangi     Joseph Alex Offorjama     Ike Ekweremadu     Centre For Community Empowerment And Poverty Eradication     Umar Gunu     Ifelodun     Oniye     Adesoye College     Amos Bajeh     Niyi Ogundiran     Abdulkareem Alabi     Iyabo Adewuyi     Apaola     Young Progressives Party     Adijat Adebiyi     Shonga Farm Project     Aliyu Sabi     John Obuh     AbdulKareem Yusuf Danhawa     Ibrahim Taiwo Road     Mary Arinde     Bukola Saraki     Ayobola Ipinlaiye     Sidikat Akaje     College Of Arabic And Islamic Legal Studies     Muhammed Taofeeq Abdulrazaq     Kunbi Titiloye     Mohammed Kamaludeen     Esinrogunjo     Bashir Omolaja Bolarinwa     Ita-Nmo Market     Adedayo Yusuf Abdulkareem     Unilorin FM     N-Power     Alfa Modibo Belgore     Radio Kwara     Yusuf Ali     Toyin Abdullahi     Dorcas Afeniforo     CKNG     Lanre Badmas     Tescom.kwarastate.gov.ng     AbdulFatai Adeniyi Dan-Kazeem     Kassim Babamale     Abubakar Olusola Saraki     Ibikunle Ogunleye     Abdullahi Saadudeen Alikinla     Budo Egba