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.

Edu     Lawal Jimoh     Apado     Shuaib Olarongbe     Tunji Folami     Old Oyo     KWAFFA     Abdulmalik Bashir Mopelola Risikatullahi     Theophilus Oyebiyi     Labour Party     IYA ALFA NLA     Amusa Bello     Mohammed Ajia Ibrahim     Dunmade     Ajibike Katibi     UNILORIN Alumni Association     Muslim Media Watch Group Of Nigeria     Imam Gambari     Dele Momodu     Ganiyu Taofiq     Risikat Lawal     IHS     Moses Adekanye     Olaoye B. Felix     Kuliyan Geri     Gamji Members Association     Dar-Al-Handasah Consultants     Chartered Institute Of Personnel Management Of Nigeria     Peter Obi     Toun Okewale-Sonaiya     Kehinde Baale     Alloy Chukwuemeka     Special Agro-Industrial Hub     Bayo Lawal     Aliyu Alhassan     Maja     Adeniyi Ojo     Aremu Bose Deborah     Ilesha-Baruba-Gwanara     Doyin Awoyale     Asa     Musibau Akanji     Saka Keji     Elerinjare-Ibobo     Ajeigbe     Alore     Ahmed Alhasssan     Majlis For Sadakah, Zakat And Waqf     Rafiu Ibrahim     Bureau Of Lands     Okeose Christian Cementary     Ileloke     SAPZ Project     Government House     Mansurat Amuda-Kannike     Convocation Ceremonies     Bolaji Gambari     Centre For Peace And Strategic Studies     Toyin Olayinka Tejidini     Elewu     Iyabo Adewuyi     Zaratu Umar     Saka Balikis Kehinde     AbdulHakeem Ajibola Akanbi     College Of Education     Shehu Adaramaja     Salman Alada     TIIDELab     Ilorin Likeminds Foundation     Mohammed Yisa     Rashidi Yekini     Khairat Gwadabe     Alao Ayotunde     Mufti Of Ilorin     Maryam Nurudeen     Abraysports FC     Saadu Gbogbo Iwe    

Cloud Tag: What's trending

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

Jimba Babatunde     Gbenga Awoyale     Magaji Nda     ARMTI     Idris Amosa Saidu     Chief Of Staff     Transition Implementation Committee     Ophthalmological Society Of Nigeria     Olayinka Are     Mutawali     Okoolowo     Kawu Baraje     Kaiama     Abdulkadir Remi Hawawu     Muhammad Akande Olarewaju Odunade     Abdulraheem Yusuf     Muhammadu Gobir     Ahmed Ayinla Jimoh     TVC Female National Debate     Bamidele Adegoke     Saka Asiat Ayinke     Sayomi     Oniye     Kanu Agabi     Sheikh Ridhwanullah El-ilory     Onikijipa     Rotimi Oyedepo     Bisi Oyeleke     Code Of Conduct Tribunal     Bursary     Razaq Atunwa     Muhammad-Mustapha Suleiman     Omoniyi M. Ayinla     Shettima Of Ilorin     HYPPADEC     Frootify     Okin Malt     HAMFAT Clinic And Maternity     Abdulrazaq Aiyelabegan     Alabere     Abdulrazaq Adebayo     Danladi     Mohammed Katsina Ahmed     Ayodele Kuburat Olaosebikan     Muritala Olarewaju     Salami Adekunle     Ayo Opadokun     Osi     Owode Market     Saadu Alanamu     Abdulrazaq Akorede     Owu Fall     Suleiman Yahya Alapansapa     Suleiman Ajadi     Naira Redesign     Joseph Daudu     Oloruntoyosi Thomas     Shehu Alimi Foundation For Peace And Development     Yusuf Zulu-Gambari     Awodun     Aishat Sulu-Gambari     Olokoba     Kwara State Council Of Chiefs     AbdulHakeem Ajibola Akanbi     Joana Nnazua Kolo     Barakat Community Secondary School     Umar Danladi Shero     Yusuf Arowosaye     Valsolar Consortium     Jamiu Oyawoye     Ndama Al-hassan     Obasanjo     Ibrahim Mashood     Akorede     Opaleke Bukola Iyabo     Mukhtar Shagaya     Micheal Imoudu