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.
Kulende COVID Elerin Of Adanla 3MTT Isiaka Yusuf Oja-Oba Tunji Olawuyi Samuel Olusegun Adedayo Kwara Aisha Ahman-Pategi Omotoso Olaiya Lawal IEDPU S.O. Opowoye Abdulsalam A. Yusuf Owode Market Ashiru Igosun Ajayi Okasanmi Agboola Babatunde Sobi Specialist Hospital Umar Ahmed Gunu Emmanuel Olatunji Adesoye Olatomiwa Williams Omotoso Musa Gobir Abdulganiy Abimbola Abdussalam Ahmed Bolaji Nagode International Vocational Centre UITH Yoruba Abdulwasiu Bolaji Adeyi Shoprite Musa Abdullahi Minister Micheal Imoudu National Union Of Road Transport Workers Ibrahim Abiodun ASMAU PLAZA Ogbondoroko Aasiyat Bello Oyedepo Bello Bature Isiaka Danmeromu Kwara Muslim Pilgrims Welfare Board Fatimoh Lawal Balogun Gambari Ogidi-Oloje Ahman Pategi Magaji Erubu Sabi Universal Basic Education Commission Yusuf Ibitokun Sherifat Muazam Nayaya Turaki Of Ilorin Modibbo Kawu Lanre Issa Onilu Nigerian Medical Association Damilola Yusuf Ajasse-Ipo Ebun-Olu Adegboruwa Ajuloopin Muhammadu Buhari NNPP Naira Redesign Bamidele Adegoke Oladimeji CBT John Mayokun Dada Ibrahim Taiwo Road AbdulFatai Adeniyi Dan-Kazeem High Court Ekiti Ilorin Like-Minds Police Commissioner Lateef Ademola Olatunji Saad Omo\'ya Egbewole Aliyu Kora Sabi

