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.

Senior Staff Union Of Colleges Of Education     Bukola Saraki     Kwara Pdp     Oko Erin     RTEAN     Leke Ogungbe     Hamidu Olowo     Salman Suleiman     Nagode     Ilorin Anchor Men And Women     Arca Santa     Issa Baba     Abubakar Baba Sulaiman     Gbadeyan Gbadura Yomi     Abdulrazaq Aiyelabegan     Kayode Oyin Zubair     Chief Of Staff     Ilorin Water Reticulation     Matthew Babaoye     Elesie Of Esie     Aliyu Salihu     Wahab Egbewole     Kwabes     SWAN     Curfew     Admiralty Villa     NIRSAL     Albert Ogunsola     Eruku     Garba Ado Sanni     Abdullah Janet Amudat     Emir Of Yashikira     Abdullahi Imam Abdullahi     Ado Ibrahim     AbdulKareem Yusuf Danhawa     Doyin Agbamu     Odolaye Aremu     Colleges Of Education Academic Staff Union     Rafiu Ibrahim     Age AbdulKareem     Mustapha Olanipekun     Durbar Festival     Baakini     NSCIA     Sardauna     Nigerian Army     Shaaba Lafiagi     Issa Oloruntogun     Tunde Kazeem     Sango-UITH Road     Mumini Ishola Hanafi     Ilorin Innovation Hub     Bolaji Abdullahi     Abdullahi Adisa Akodudu     Budo-Egba     Bilikisu Gambari     Afolabi-Oshatimehin     Mahmud Ayinla Giwa     Afin Descendants Union Of Odo-Owa     Mike Omotosho     Rafiu Olasile     Mazars Consulting     Ridwan Agboola     Isiaq Khadeejah     Academic Staff Union Of Universities     Olohungbebe     CELF     Bolaji Gambari     Kwara Consultative Forum     Just Law Forum     Olupako Of Share     Apata Ajele Secondary School     Ghali Muhammed     Ahmed Saidu Rufai     Ambassador Kayode Laro     Michael Nzekwe     Pakata    

Cloud Tag: What's trending

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

Ibrahim Jawondo     Saka Asiat Ayinke     Alliance For Democracy     Tinubu Legacy Forum     Abdulmumini Sanni Jawondo     Hydroelectric Power Producing Areas Development Commission     Albert Ogunsola     Ariyo     Abdulrahman Abdulrasak     Yaman     Bashir Badawi     African Democratic Congress     Taibat Ayinke Ahmed     Isau     Ope Saraki     Yakub Lai Gobir     Maryam Ado Bayero     Okiki     Fatimoh Lawal     Iliasu     Ilesha-Baruba     Omar Bolaji Gambari     Trader Moni     Christian Association Of Nigeria     Abubakar Abdulraheem     Geri-Alimi Split Diamond Interchange     Abubakar Baba     Victor Gbenga Yusuf     Soffiyyallah Kamaldeen     Sun Qing Rong     08001000100     Salihu Jibril Garbi     Olokoba     Sheikh Ariyibi     Ibrahim Abdulkadir Abikan     Jaiz Bank     Oyedepo     General Hospital, Ilorin     Senior Staff Union Of Colleges Of Education     Hydro-electric Power Producing Areas Development Commission     Olatomiwa Williams     Mahmud Babatunde Baker     Muhammed Abdullahi     Shuaib Jawondo     Tsaragi/Share     Hamid Bobboyi     Amina Susa\'a De Ahmed     Saadu Yusuf     Joseph Daudu     Kayode Laro     Mahfouz Adedimeji     James Ayeni     Olumide Daniel Ibitoye     Ganmo Electricity Sub-Station     Hassanat Bello     Ilorin Central Mosque     Idi-Ape     Tafida     Yahaya Seriki     Abdulfatai Salman Baakini     MMWG     Abdulrazaq Aiyelabegan     Olokoba Abdullahi Ayinla     Elerinjare     Hamidu Olowo     Ndakene     Sheikh Ridhwanullah El-ilory     Ishola Moses Abiodun     University Road     Olatunde Michaels     Oro Grammar School Old Students Association     Emir Of Kano     Kwara Muslim Pilgrims Welfare Board     Muhammad Mustapha Suleiman     Road Transport Employers Association Of Nigeria     Galadima     Isin