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.

Jawondo     Democracy Day     ARMTI     Hijaab     Markaz Arabic And Islamic Training Institute, Agege     Yakubu Mohammed Abdullahi     Kwara State Internal Revenue Service     Omar Bolaji Gambari     Rafiu Olasile     Galadiman Ngeri     Elese Of Igbaja     Peter Obi     Simeon Ajibola     Elesie Of Esie     LAK Jimoh     Afetu Of Alabe     Al-Hikmah University     Goodluck Jonathan     Aso-ofi     Press Release     IDPU     Olabanji Orilonishe     Chemiroy Nigeria Limited     Issa Baba     Sarah Jubril     Code Of Conduct     TIC     Local Government Pension Board     Shonga Farm Project     Kwara Coalition Of Business And Professional Associations     Kwara State Pension Board     Amos Bajeh     Kale Belgore     Abubakar Imam     Muhammed Danjuma     Maimunat Oniyangi     Timothy Akangbe     Ayinke Saka     Bolakale Kawu     Ahmed Bayero     Kulende-UITH     Age AbdulKareem     Mamman Saba Jibril     Kwara State Polytechnic     Abraham Ojo     Abubakar Aliagan     Muhammad Ghali Alaaya     Bahago     Lawan     Razaq Atunwa     Mohammed Halidu     Ojuekun Sarumi     Gurei     Ahmed Idris Mohammed     Post Utme     Gbemisola Oguntimehin     Kwara State Printing And Publishing Corporation     Tunji Olawuyi     Ilesha-Baruba     Oke-opin     Alaaya     Samuel Adedoyin     Grillo     Abubakar Usman Jos     Jimba Babatunde     Saidu Isa     Kwarareports.com     Smart School     Idris Amosa Saidu     Ilorin Amusement Park     Yakubu Danladi     Salman Jawondo     Adijat Adebiyi     Oke Sunna     Saadu Gbogbo Iwe     Zulkifli Ibraheem     Amule Elementary School    

Cloud Tag: What's trending

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

Wasiu Onidugbe     Mufutau Olatinwo     Hauwa Nuru     Mohammed Jimoh Faworaja     Abdulganiyu Oladosu     Ahmad Ali     Ella Supreme Tissue Paper     SSA Youth     Alanamu     RTEAN     Oniyangi Kunle Sulaiman     Kayode Oyin-Zubair     Abdullahi Atanda     Iyabo Adewuyi     Afolayan     Adedipe     CBT     Al-Hikmah University     National Democratic Congress     Olabanji Orilonishe     Muftau Akanbi Oke     Elerinjare-Ibobo     Ibrahim Oniye     Waziri Yakubu Gobir     Salake     Saadu Yusuf     United Nigeria Congress Party     Mubarak Oladosu     Toyosi Thomas     SWAN     LEAH Charity Foundation     Muhammed Danjuma     Sherif Sagaya     Rabiu Kwankwaso     NNPP     Goodluck Jonathan     Saka Onimago     Okanlawon Taiwo     Nigerian Correctional Service     Abdulmalik Bashir Mopelola Risikatullahi     Dauda Adesola     Abdullahi Dasilva Yussuf     Taofik Mustapha     Yusuf Olaolu Ali     Kwara State Infrastructure Development Fund     Mary Kemi Adeosun     Ilorin Amusement Park     Afetu Of Alabe     Kwara State Television (KWTV)     Kayode Ishola     Valsolar-Kwara Company Limited     Kwara University Of Education     Village Alive Development Association     Timothy Akangbe     Sabi     Olufolake Abdulrazaq     Ramadhan     Mohammed Lawal Bagega     Alumni Association Of The Federal Polytechnic Offa     Sa\'adu Salahu     Abdullateef Abdussalam     Isiaka AbdulRazaq     Kazeem Oladepo     Hassanat Bello     Michael Imoudu National Institute For Labour Studies     Kwara State Football Association     Tunji Olawuyi     Kulende-UITH     Olaitan Adefila     Harmony Holdings     March 28     Balogun-Ojomu     Hamid Bobboyi     Yusuf Arowosaye     CCB     Mahe Abdulkadir     Tinubu Legacy Forum