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.
Osi Amuda Musbau Haruna Olawale Sulaiman KWIRS Afonja CBT Ilorin Durbar Zubair Folorunsho Erubu Gbenga Adebayo ASMAU PLAZA Federal Allocation Matthew Babaoye Abdullahi Saadudeen Alikinla Usman Alkali Baba Apaokagi Maimunat Oniyangi Eleyele AbdulGafar Tosho Sabi Hameed Oladipupo Ali Women For Change And Development Initiative First Lady Monkey Pox Gambari Lanre Badmus Post-utme Sabi Budo-Egba V.O. Abioye Abdulrosheed Okiki Ayegbeni State Bureau Of Internal Revenue Abiodun Jacob Ajiboye Patigi Regatta Asa LGEA School Mutawali Garba Ayodele Wahab Al-Ilory David Oyedepo Jumoke Gafar Ishola Moses Abiodun MalHub Makama Of Kaiama National Union Of Road Transport Workers Ajike People Support Centre REO CAKES Abdulmutalib Shittu Medview Airlines Gafaru Olayiwola Olorisade Amina El-Imam Hamidu Olowo Mohammed Tunde-Jimoh Pacify Labs Abdullahi Samari Olokoba Rex Olawoye Awili Pedro Jamila Bio Ibrahim Association Of Kwara State Online Media Practitioners Elewu SSA Youth Engagement Laboratory-to-Product Hamid Bobboyi Olayinka Are Adijat Adebiyi Matthew Okedare Demola Banu Oyun Hamza Usman The Herald Ilorin Emirate Staff Association Olubukola Kifayat Adedeji Ganmo Electricity Sub-Station AIT Ilorin Kawu Baraje Funmilayo Oniwa Vasolar

