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.
Kwabes Abdulwahab Oba Pakata Development Association Umar Ayinla Saro Abdulrazak Shehu Akorede UNILORIN Alumni Abdulmumini Jawondo Yusuf A. Usman Mumini Ishola Hanafi Pius Abioje Biliaminu Aliu Offa Metropolitan Club NNPP First Lady Olabanji Orilonishe Saliu Tunde Bello Jimoh Lambe Abdulkareem Zara Umar Olaitan Adefila Elelu Mutawalle Yusuf AbdulRasheed Congress For National Consensus Kwha.gov.ng Afeyin-Olukuta Sidikat Alaya Kwara Sa\'ad Alanamu Ojuekun Mahfouz Adedimeji Kumbi Titilope Ilorin Anchor Men And Women Hamidu Olowo Ilorin Amusement Park Shehu Salau Magaji Erubu Simeon Ajibola Gbenga Adebayo Ibrahim Kayode Adeyemi Matthew Okedare Salihu Ajia Post Utme Nnazua Tunde Saad Kamoru Kadiri Igbaja Yusuf Badmus Government House Benin Republic Toun Okewale-Sonaiya Abdullahi Saadudeen Alikinla Kwara State University Of Education Saadu Gbogbo Iwe Senate Wakilin Mata Lafiagi Idiagbon Smart School Gurei John Kehinde Salako Na\'Allah Abdulhakeem Adelaja Amao Abdulrazaq Solihudeen Lola Ashiru Offa Hussein Olokooba Ajakaye Charcoal Idris Amosa Oladipo Saidu Bashir Adigun Rihanat Ajia Centre For Community Empowerment And Poverty Eradication Rex Olawoye Park 11th Galadima Waziri Yakubu Gobir Saba Mamman Daniel Moshood Kashimawo Abiola

