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.

AbdulRahman Saad     Post Utme     Musa Alhassan Buge     Elesie Of Esie     Okiki     Boko Haram     Abdul-Rasheed Na\'Allah     Amusa Bello     Yahaya Oloriegbe     Apaola     Isa Aremu     Olam Food Ingredients     Segun Adeniyi     Sardauna Of Ilorin     Onilorin Of Ilorin     Gbemi Saraki     Mujtabah Bature     Ifelodun     Fatimah Abdulkadir     Ibrahim Abdulkadir Abikan     NIPOGA     Lanre Olosunde     Kulende     Oniyangi Kunle Sulaiman     Democracy Day     Lanre Issa-Onilu     Wole Oke     Bibire Ajape     Abdulkadir Remi Hawawu     NYSC     Labour Party     Arinola Lawal     Ahmed \'Lateef     Modibbo Kawu     KWSUED     Seun Bolaji     Ilorin International Airport     Taofik Abiodun Ahmed     Abdulsalam Firdaous Amosa     Majlis For Sadaqah, Zakat And Waqf     Ilorin Metro Park     Abikan     Aliyu Muhammed     Aliyu Kora-Sabi     Abdul-Rahoof Bello     NURTW     EndSARS     Kwara     Reuben Paraje     Guber Aspirant     Saad Belgore     AIT Ilorin     Mohammed Danjuma     Kale Bayero     TETFUND     Smart School     Mohammed Kamaludeen     Siraj Oyewale     Sadiq Buhari     Peculiar Allowance     Timothy Olatunde Fadipe     Kale Belgore     Haliru Dantoro     George Innih     Saheed Alakoso     Ashiru     Alaro     MINILS     Gaa Olobi     Suleiman Rotimi Iliasu     IHS Towers     Raymond Olaitan     Ramat Oganija     Sidikat Alaya     Imodoye Writer’s Enclave     Al-Adaby     Baba Issa Awoye    

Cloud Tag: What's trending

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

Ishaq Abdulkarim     Bamidele Adegoke     Saadu Alanamu     Tsaragi     Fatai Olodo     AbdulKareem Yusuf Danhawa     Yakubu Gobir     Salman Suleiman     Mahmud Ayinla Giwa     Olohungbebe     Yahaya A Paniyaro     Kola Shittu     Savannah Centre For Diplomacy, Democracy And Development     Mohammed Ajia Ibrahim     Eleyele     Abdulrahman Abdulrazaq     Vasolar Consortium     11th Galadima     Jamila Bio Ibrahim     Federal College Of Education (Special), Afon     Ejidongari     Amuda Aluko     Hauwa Nuru     Kanu Agabi     Aliyu Alhassan     Maigidasanma     Yoonus Lawal     Turaki     COVID-19 Palliatives     Abdulwaheed Musa     Naira Redesign     Umar Adelodun     Offa Metropolitan Club     Kwara State Government     Ayobami Akanbi     Umar Saro     Law School Scholarship     Yusuf Arowosaye     Inside Kwara     Agboola Abdulraheem     Mahmud Babatunde Baker     John Dara     Oloriegbe     Gambari     RTEAN     Junior Secondary School Certificate Examinations     Ahmed Saidu Rufai     Ibrahim Abdulqadir Abikan     Buhari     Saka Asiat Ayinke     Olatomiwa Williams     Ministry Of Women Affairs And Social Development     Opolo Global Innovation Limited     Albert Ogunsola     2023 Elections     A.E. Afolabi     Hassan Saliu     Tunde Kazeem     Sayomi     Unilorin     Hakeem Idris     Owode Market     Alfa Modibo Belgore     Offorjama     Ayo Opadokun     Olaosebikan     Solomon Edojah     Tunde Mukaila Mustapha     Iponrin     Salake     Ike Ekweremadu     Owo Arugbo     Kwara State Fish Farmers Association     Shuaibu Yaman Abdullahi     Olayinka Jelili Yusuf     Ibrahim Abiodun     Muslim Cementary