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.

Ahmad Ali     HAMFAT Clinic And Maternity     Kulende     Sabitiyu Grillo     Albert Ogunsola     Offorjama     Ambassador Kayode Laro     Bamikole Omishore     Sheikh Ariyibi     Kwara Basketball Association     Mansur Alfanla     Kwara State Television     Madawaki Of Ilorin     Rasheed Jimoh     Kale Ayo     Kwara State Pension Board     Ile Arugbo     Durosinlohun Atiku     Taibat Ayinke Ahmed     Olatunji Moronfoye     Abdulrahman Iliasu     Sheikh Hamzat Yusuf Ariyibi     Gbadeyan Gbadura Yomi     Sidikat Alaya     Pakata Development Association     Ajibike Katibi     Abdulmajeed Abdullahi     Yahaya Seriki     Mohammed Abduraheem     Quareeb Islamic Association     Olofa Of Offa     Local Government Pension Board     Sadiq Buhari     Olusegun Adeniyi     Unilorin FM     Onilupeju Of Ilupeju     Shade Omoniyi     Noah Yusuf     Roheemat Hammed     Durosinlohun Kawu     Iyabo Dupe Adekeye     Ajase-Ipo     Abdulrazak Shehu Akorede     Abubakar Usman Jos     IsDB     COEASU     KFA     Is\'haq Modibbo Kawu     Kolo     Rapheal Ashaolu     KWASSIP     Abdulfatai Baakini     Aisha Ahman-Pategi     Tsaragi-Share     Saadu Alanamu     Niyi Ogundiran     Muyideen Ajani Bello     Gafaru Olayiwola Olorisade     Samuel Olusegun Adedayo     Nurudeen Mohammed     AbdulGafar Tosho     Amos Justus Sayo     Olatunde Oyeyiola     Atiku     Lanre Jimoh     Memunat Monsuma     Ahmad Lawan     Aminu Ado Bayero     Olugbense     Ilorin     Ariyo     Saadu Yusuf     United Nigeria Congress Party     Ballah     Abdulraheem Yusuf     TIC     Ahmed \'Lateef    

Cloud Tag: What's trending

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

Bola Ahmed Tinubu     Apaokagi     Tunji Folami     Bayo Ajia     Wahab Agbaje     College Of Arabic And Islamic Legal Studies     Taofeeq Olateju     Aso-ofi     Haliru Dantoro     Segun Adeniyi     Magaji Nda     Yekini Adio     Alimi Abdulrazaq     Oyelere Oyinloye     Jalala     Yusuf Abdulkadir     Abdulmajeed Wahab     Ibrahim Oloriegbe     Idris Amosa Saidu     Alabe     Hamidu Olowo     Aminat Ahmed     Joseph Offorjama     Igbaja     James Kolo     Haruna Tambiri Mohammed     Ganmo Electricity Sub-Station     CT Ayeni     Haruna Olawale Sulaiman     Yemi Osinbajo     Suleiman Alege Kuranga     Saad Omo Iya     Kayode Oyin Zubair     Ilorin Metro Park     Lai Mohammed     Ibrahim Abikan     Najim Yaasin     College Of Education     Kwara State Infrastructure Development Fund     Ilorin West     Joseph Yemi Ajayi     Adam Abdullahi Al-Ilory     Funmilayo Oniwa     NULGE     Raliat Islamic Foundation     March 28     Yahaya Seriki Gambari     Akanbi-Oke     Law School Scholarship     Simeon Ajibola     Umar Sanda Yusuf     3MTT     Nigeria Computer Society     Kwara Restoration Project     Quarry Royal Valley     Abdulrazaq Aiyelabegan     Rafiu Ajakaye     Kwara 2023     Aishatu Ahmed Gobir     Split Diamond Interchange     Ishaq Salman     Amuda Aluko     Air Peace     Usman Alkali Baba     Federal Road Maintenance Agency     Bibire Ajape     Abubakar Suleiman     Bolaji Aladie     Amasa     Reuben Paraje     Zainab Abass     Abdulmumini AbdulRazaq     Lateef Alagbonsi     Olumide Daniel Ibitoye     Lanre Badmas     Khairat Gwadabe     Valsolar-Kwara Company Limited