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.
Agbarigidoma Idi-Ape Alapado Yakubu Gobir Theophilus Oyebiyi Pakata Development Association Ahmed Mohammed Rifun State Bureau Of Internal Revenue Chief Imam Of Lafiagi Elerin Of Adanla Lola Olabayo Patience Jonathan Salihu Alhaji Musa Babaita Tunji Arosanyin Kwara Primary Health Care Development Agency Ishola Balogun Fulani Ajidagba Joshua Adeyemi Adimula CACOVID Council Of The Wise NTA Ilorin Muslim Stakeholders Of Kwara State Abdulquowiyu Olododo Abatemi Usman Sa\'adu Salau Popo-Igbonna Ayinde Oyepitan Kwara State Fish Farmers Association Apado Yekeen Alabi Ola Falade Dunmade Tunji Folami Akume Bluenile Associates QuickWin Lola Ashiru Jare Olatundun Siraj Oyewale Kawu Saad Omo Iya Ella Supreme Tissue Paper Ibrahim Kayode Adeyemi AIT Ilorin Akeem Lawal Bukola Saraki Ilesha-Baruba-Gwanara Amuda Bembe Ayo Adeyemi Ramadhan Raliat Elelu-Habeeb Suleiman Rotimi Iliasu NURTW T And K FOODS LABTOP Lithium Deposit Kpotum Mohammed Baba Saka Onimago Ohoro Of Shao Bamidele Adegoke Yunus Lawal Ijagbo Health Centre Nupe Ilorin Saliu Shola Taofeek Umar Gunu Ridwan Agboola Lawal Arinola Kudirat Yusuf Badmus Wasiu Onidugbe Kunbi Titiloye Idowu Aremu Gbenga Awoyale Fawenu Yusuf Aiyedun Woro

