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.

Aso Ofi     Zubair Folorunsho Erubu     Shade Omoniyi     Yusuf AbdulRasheed     Mujtabah Bature     Abiodun Oyedepo     Elerinjare-Ibobo     Public Holiday     Sherif Shagaya     Onilorin Of Ilorin     Sarafadeen Kayode Akorede     Adamu Ibrahim Sabi     Kwha.gov.ng     Yaru     Kolawole Bashirat     Ahmed Dankaya     Iyeru Grammar School     Bayo Onimago     Kwara State Internal Revenue Service     Ayinke Saka     JMK Construction Company Limited     Okeose Christian Cementary     Muhammed Abdullahi     Joana Nnazua Kolo     Abdullahi G. Mohammad     Aremu Bose Deborah     Stephen Fasakin     Alaaya     Unilorin FM     08001000100     AbdulRazaq Jiddah     Jimoh Akani     Aiyedun     Saba Jibril     Lanre Issa Onilu     Lukman Adeloyin     Kumbi Titiloye     HYPPADEC     Offa Grammer School     Budo-Egba     Ogbondoroko     George Innih     Bayer AG     Sunday Fagbemi     Tanke Road     Oloruntoyosi Thomas     Aisha Gobir     Folajimi Aleshinloye     Mary Kemi Adeosun     Agor     Oke-Odo     Oniye     Saba Mamman Daniel     Moses Adekanye     Eleja     Amule     KWASIEC     Overland     Olateju Lukman     Christopher Ayeni     Charles Ibitoye     Wale Oladepo     Simeon Sule Ajibola     Halimat Yusuf     Olatunde Jare     Oba Abu     Memunat Monsuma     Sadiq Buhari     Afolasade Opeyemi Kemi     Muhammadu Buhari     Adekunle David Dunmade     Al-Hikmah University     TVC Female National Debate     Kayode Bankole     Olatunde Oyeyiola     HICA     Raji AbdulRasaq    

Cloud Tag: What's trending

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

Sola Saraki Educational Foundation     PPS     Salman Alada     Saheed Popoola     Obasanjo     Danhawa     Oladimeji Thompson     COVID-19 Palliatives     Michael Imoudu National Institute For Labour Studies     Rasheed Jimoh     AGILE Programme     Rebecca Bake     Bashirat Bola Bello     Ibrahim Taiwo Road     Olabode George Towoju     Ahmed \'Lateef     Abdullahi Biffo     New Naira Notes     Olam Food Ingredients     Erin-ile     Maigida Soludero Transit     Oba-Solagberu     Kwara State Television     Abubakar Aliagan     Kazeem Adekanye     Hameed Oladipupo Ali     Societe Generale Bank Of Nigeria     Damilola Yusuf Adelodun     Amule Elementary School     Christian Association Of Nigeria     Bola Shagaya     Gbugbu     Umar Gunu     Saeedat Aliyu     Goodluck Jonathan     Katibi Ibraheem Adeola     Abdulahi Abubakar Bata     Jimoh Lambe Abdulkareem     Saadu Alanamu     Bolaji Aladie     Nigerian Supreme Council For Islamic Affairs     Bashir Badawi     Sodiya     Ahman Patigi     Niyi Osundare     KWACOBPA     Hassan Oyeleke     Sabitiyu Grillo     Haruna Olawale Sulaiman     Mashood Dauda     YAKOOYO     Sanusi Abubakar     General Hospital, Ilorin     Oniye     Kehinde Boyede     KWSUED     Manzuma     Folajimi Aleshinloye     Rotimi Samuel Olujide     Dankaka     Abdulmutalib Shittu     Abdulrazaq Sanni     Olaoye B. Felix     Shehu Alimi Foundation     Ahmad Olanrewaju Belgore     Ajike People Support Centre     Olokoba Sulyman     Oluwarotimi Boluwatife Adenike     Mahmud Ayinla Giwa     Hussein Oloyede     Abdulraheem Yusuf     Ghali Alaaya     Otuka     Majlis For Sadaqah, Zakat And Waqf     A.G.F Abdulrasaq     Standard Organization Of Nigeria     Ibrahim Agboola Gambari