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.

Khadijat Ayoola Yusuf     Ajidagba     Nagode     Oyedepo     N-Power     Afolabi-Oshatimehin Adenike Harriet     Gwanara     Arinola Fatimoh Lawal     Freshvine Nigeria Limited     Mopelola Abdulmaliq-Bashir     Olubukola Kifayat Adedeji     Oya State     Offa Poly     Ilorin Like-Minds     Dan Iya     Oyelere Oyinloye     Adisa Logun     Kwara Coalition Of Business And Professional Associations     Maigida     Javed Khan     Ibrahim Taiwo Road     Olabanji Orilonishe     COVID     Federal Allocation     Ilorin Anchor Men And Women     Ahmad Ali     Omu-aran     April 11     Muslimah Entrepreneurship Forum     Oro Grammar School Old Students Association     Trade Lenda SME Fair     Bola Olukoju     Aliyu Muhammad Saifudeen     Oyedun Juliana Funke     IDPU     Tayo Alao     Minimum Wage     Muhammed Akanbi     Babs Iwarere     Lanre Aremu     Bolaji Abdullahi     Aro Yahaya     Zainab Abass     David Oyepinola Adedumoye     Mohammed Ghali Alaaya     Ayo Adeyemi     Moremi High School     Ayodele Kuburat Olaosebikan     Atiku     Garba Ayodele Wahab     Arik     Kwara Muslim Pilgrims Welfare Board     Abdulrahman Onikijipa     Durbar     Ibrahim Mashood     Pilgrims Board     Olusegun Adeniyi     Babajide Ajayi     Sherif Sagaya     Ilorin Emirate Stakeholders Forum     Bukola Saraki     Gamji Members Association     Garment Factory     Soffiyyallah Kamaldeen     Kabir Shagaya     Osuwa     Oniwa     Jaigbade Alao     Taiwo Joseph     Toyin Falola     Baboko Primary School     Samuel Adedoyin     Okin High School     Convocation Ceremonies     Ophthalmological Society Of Nigeria     Coalition Of Kwara North Groups     Sheu Ndanusa Usman    

Cloud Tag: What's trending

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

Otunba Taiwo Joseph     Shagari     Undergraduate Bursary     Idris Garuba     Onilorin Of Ilorin     Ayotunde Emmanuel Alao     Aminu Adisa Logun     Abdulwahab Olarewaju Issa     Harafat E. Mukadam     Olohungbebe     Boko Haram     Kwara Basketball Association     Barakat Community Secondary School     Elerinjare     Yusuf Amuda Aluko     Emir Of Ilorin     March 18     Katibi Ibraheem Adeola     Vasolar Consultoria     Baba Adini Of Kwara State     TESCOM 2025     Abubakar Baba Sulaiman     Alfa Modibo Belgore     Halimah Perogi     Idowu Laro     Col. Adedipe     Charles Ibitoye     Kwara Volleyball Association     Saheed Popoola     Nigerian Supreme Council For Islamic Affairs     Ilorin Water Reticulation     Matthew Babaoye     Suleiman Abubakar     Kehinde Baale     Mohammed Abduraheem     Aliyu Salihu     Alimi     AbdulGafar Tosho     Olusola Saraki     Alaaya     Kazeem Adekanye     Sheikh Ridhwanullah El-ilory     Yaman     Abdulraheem Yusuf     Fatimat Saliu     Ahmed \'Lateef     Afolayan     Apata Ajele Secondary School     Federal Allocation     Ejidongari     Sheikh Hamzat Yusuf Ariyibi     Kola Olota     Idris Amosa Oladipo Saidu     Ayo Opadokun     Amos Sayo     Kwara State Coalition Of Business And Professional Associations     Ghali Muhammed     M.Y. Abdulrahaman     Ebola     NAWOJ     Saliu Ajibola Ajia     Ghali Alaaya     Malete     Dunmade     Ajibola Ademola Julius     Gurei     Joseph Offorjama     Wahab Egbewole     Dan Masanin     Ilorin.Info     Kwara-SAPZ Project     Awodun     Ilorin General Hospital     Kazeem Oladepo     Nigerian Medical Association     Oloriegbe     Ilorin South Constituency