EFCC Charges Chinese Nationals and Company for Illegal Mining
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.
Oba-Solagberu Wahab Agbaje KwaraLearn Usman Yunusa Playing Host Ethical College Haruna Tambiri Mohammed Gani Saadu Adebayo Salami Olusola Saraki Olatomiwa Williams New Naira Notes Habeeb Saidu Funmilayo Braithwaite Abdul-Rahoof Bello Tayo Awodiji YAKOOYO Ibrahim Oloriegbe KWIRS Federal Road Maintenance Agency Gafaru Olayiwola Olorisade Folajimi Aleshinloye Kwara State Government Nigerian Medical Association Bukola Saraki Idowu Aremu Emir Of Kano Rafiu Ibrahim Bukola Ajikobi Baboko ER-KANG Mining Nigeria Company Limited Wasiu Onidugbe Chief Of Staff Lawyers Unite Against Corruption Waheed Ibrahim Bayo Ajia Abdullahi AbdulMajeed Abdulrauf Yusuf Ayegbeni Abdulmumini Jawondo Kazeem Oladepo Federal College Of Education (Special), Afon Adesoye College Erubu Yashikira Plat Technologies Abdulrahman Abdulrasak Ilorin Muslim Community Issa Baba Salami Adekunle Jumoke F. Ajao Oladipo Akanmu Tolani M.Y. Abdulrahaman Labaeka Aliyu Muhammed Olam Food Ingredients 20 Billion Bond Kawu Toyin Olayinka Tejidini COVID-19 Palliatives International Vocational Centre Saka Onimago Ilorin International Airport Ibrahim Abdulqadir Abikan Veterinary Teaching Hospital Lotus Bank Muritala Awodun College Of Health Azeez Bello Bayo Onimago Senate President Kulende Abdulquowiyu Olododo Salman Jawondo Imam Gambari Lithium Deposit Elesie Of Esie

