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.
Muftau Akanbi Oke Makama Of Kaiama Arinola Fatimoh Lawal Micheal Imoudu IPSAS Special Agro-Industrial Hub Ilorin Emirate Staff Association Kolade Solagberu Lafia Aliyu Korasabi Police Commissioner Oko-Erin Hamidat Sulyman-Yusuf UNILORIN Alumni Association Abdulrahman Onikijipa Temi Kolawole Ahmad Fatima Bisola Edret Sabi Abel Ilorin Timothy Olatunde Fadipe Fatai Olodo Bello Abubakar Government High School Adeta Akeem Lawal Popo-Igbonna Baba Issa Yusuf Amuda Abubakar Communication Network Support Services Okin Biscuits Tinubu Aishat Mohammed Lawal Lola Olabayo Kwara State Sports Commission Isau Sa\'adu Gambari Association Of Kwara State Online Media Practitioners Abdul Jimoh Mohammed Forgo Battery Company Limited Olabode Towoju Kwara Politics SSUCOEN Emmanuel Bello GANZY QuickWin Bibire Ajape Kwara State Geographic Information Service Ayodele Shittu Raji AbdulRasaq Akeem Olatunji Oke-opin Salau Kabiru Abdullahi Olubukola Kifayat Adedeji Makama Turaki Oyawoye Nupe Gbenga Adebayo Idi-Ape Age AbdulKareem Ishola Abdullahi Babatunde Idiagbon Ishak Mohammed Sabi Memunat Monsuma Muyiwa Oladipo Kanu Garba Ado Sanni Ahmed Idris Mohammed Yusuf Olaolu Ali Vishvas KOZ Tractors Segun Abifarin Kwara State Branch Of The National Library Suraj Tunji Oyewale Asa Sulyman Buhari Olatunde Oyeyiola Ahmed Shuaib Buranga Olosi Of Osi Hauwa Nuru Sadiq Umar

