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.

Kwara South     Abdulwahab Olarewaju Issa     Albert Ogunsola     Buhari     KWACOBPA     Sola Saraki University     General Hospital, Offa     Kwara Basketball Association     Yekeen Alabi     Obuh     Valsolar Consultoria     Yaman     Mukhtar Shagaya     Akande Idowu Ayoola Muhammed     Aisha Gobir     Noah Yusuf     Ado Ibrahim     Ibrahim Agboola Gambari     Woro     Mubarak Oladosu     Saka Asiat Ayinke     Opaleke Bukola Iyabo     Idris Amosa Saidu     Yusuf Abdulwahab     Okin Biscuit     Chief Imam Of Lafiagi     Shehu Salau     Mohammed Yahaya Barki     Ajibola Saliu Ajia     Abdulazeez Uthman     Naira Redesign     Bilikisu Gambari     KWASEIC     Riskat Opakunle     Afin Descendants Union Of Odo-Owa     Bluenile Associates     Oluranti Idowu     Amada Jidda     Shettima Of Ilorin     Kolawole Bashirat     Academic Staff Union Of Universities     Micheal Imoudu     ENetSuD     Saliu Oluwole     Umar Saro     Raimi Iyanda     School Of Nursing     Nigeria Governors\' Forum     Bashir Omolaja Bolarinwa     Oya State     Air Peace     Ike Ekweremadu     Sabi     Jumoke F. Ajao     Ophthalmological Society Of Nigeria     Bilikisu Oniyangi     Olofa Of Offa     AbdulRahman Saad     Okin Biscuits     Kwara NIPR     Henry Makinwa     Adijat Adebiyi     Ibrahim Akaje     Olokoba     Patience Jonathan     Yinka Aluko     Oju Ekun Sarumi     Oba Mogaji Abdulkadir     Hassan Oyeleke     Arca Santa     Iyabo Adewuyi     Ilorin Descendants Progressive Union     Bola Shagaya     Coalition Of Kwara North Groups     Council Of The Wise     Bashir Badawi     NNPP    

Cloud Tag: What's trending

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

Muhammad Fawaz Abubakar     Iqra Books     Mary Arinde     Yaru     Pakata Patriots     ITP     Hamidat Sulyman-Yusuf     Olushola Saraki     Gobir     Abdulmajeed Wahab     Taofik Abdulkareem     Sunset Workers     Yahaya Oloriegbe     Busari Alabi Alausa     Ilorin Water Reticulation     Mope Dasuki Belgore     Yusuf Abdulraheem     Bukola Saraki     Iliasu     Oko-Olowo     Muhammad Mustapha Suleiman     Principal Private Secretary     Amusement Park     Government High School Adeta     Ilorin West     Bola Iyabo Ibiyeye Adisa     Tsado Manman     Budo-Egba     Funmi Salau     Ilorin East/South Federal Constituency     Minimum Wage     Toyosi Thomas     Ilorin Central Mosque     Muhammed Taofeeq Abdulrazaq     Boko Haram     Gbadeyan Gbadura Yomi     Sarkin Malamai     Alloy Chukwuemeka     GAMA     Elewu     Olufolake Abdulrazaq     Abioye Bello     Transition Implementation Committee     Segun Olawoyin     Sulu Babaita Isiaka     Oya State     Tunde Akanbi     Lanre Olosunde     Mohammed Katsina Ahmed     Oloje     Playing Host     ARMTI     Umar Adelodun     Towobola Abdulrahman Toyin     Waziri Yakubu Gobir     Idris Garuba     Kaiama     Mohammed Lawal     Kisira     Tafidan Kaiama     Lithium     Nigerian Army     Yusuf Badmus     Eleja     Mohammed Kamaludeen     Tinubu     Ganiyu Taofiq     Mohammed Ghali Alaaya     Bayo Ojo     Moshood Kashimawo Abiola     Bolakale Kawu     Ahmed Saidu Rufai     HYPPADEC     Sa\'adatu Modibbo-Kawu     Yusuf Lawal     Fatai Adeniyi Garba     Olatunde Olukoya