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.

Yusuf Amuda Aluko     CACOVID Palliatives     Eleja     Baakini     Isiaka Saka Opobiyi     Otoge     Apado     Akorede     Eleyele     Mahfouz Adedimeji     Timothy Akangbe     Emir Of Shonga     Muhammadu Gobir     LABTOP     Tunji Olawuyi     Congress For National Consensus     Babajide Ajayi     Read With Me     Muhammad Akande Olarewaju Odunade     Sa\'adatu Modibbo-Kawu     08001000100     Budo-Egba     Rasaq Jimoh     Esinniobiwa Quareeb     Biliaminu Aliu     Ogidi-Oloje     Muhammed Taofeeq Abdulrazaq     Mahmud Ajeigbe     Ope Saraki     UNILORIN Alumni     Gamji Members Association     Elerin Of Adanla Irese     Oko Erin     Senate     Aremu Bose Deborah     Olushola Saraki     Erubu     Lukman Adeloyin     Tafida     Adedipe     Ohoro Of Shao     Emir Of Yashikira     Mohammed Khadijat Kubura     Lateef Fagbemi     ASMAU PLAZA     KwaraLearn     TETFUND     Aliyu Umar     Neo Mundo Ltd     Imodoye Writer’s Enclave     Matthew Babaoye     Maigidasanma     Seed Technologies     Presidential Election     Elesie Of Esie     Baba Issa     Mohammed Yisa     Oyawoye     Baaziki Sulaiman     Abdulmalik Bashir Mopelola Risikatullahi     Sobi Hill     High Court     Ilofa     Zara Umar     Awili Pedro     Adedeji Onimago     Ahmed Alhasssan     Trade Lenda SME Fair     A.O. Belgore     Florence Saraki     Bukola Ajikobi     Saheed Alakoso     Kunle Akogun     Chief Imam Of Offa     Ahmed Shuaib Buranga     Yahaya A Paniyaro     Valsolar-Kwara Company Limited    

Cloud Tag: What's trending

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

Mope Dasuki Belgore     PPS     Kayode Ogunlowo     Ibrahim Agboola Gambari     Abdulmumin Yinka Ajia     Olukotun Of Ikotun     Shade Omoniyi     Ilorin.Info     Sobi     Saidu Yaro Musa     Olugbense     Ahmad Lawan     Taofeek Sanusi     Ajeigbe     Sadiq Buhari     Kayode Yusuf     UTME     IESA     Zulu Gambari     Facemasks     Afonja Descendants Union     School Of Nursing     Femi Ogunsola     Www.Kwarareports.com     Kwara North     20 Billion Bond     Kwara     Muhammad Toyin Sanusi     Ilorin West     Durbar Festival     Atiku     IDPU     Muhammad Mustapha Suleiman     Code Of Conduct Bureau     Onilorin     ER-KANG     Quareeb Islamic Association     Lawan     AbdulGafar Tosho     Ishak Mohammed Sabi     Rafiu Ibrahim     Gwanara     Aisha Abodunrin Ibrahim     New Model Police Station     Ramadan     Isiaka Alikinla     Ilorin Metro Park     Kwara State Geographic Information Service     Third Estate     Ezekiel Yissa Benjamin     GGDSS Pakata     Benin Republic     Sanusi Abubakar     Kazeem Adekanye     Lateef Ademola Olatunji     Chief Imam Of Offa     Kehinde Boyede     Shettima Of Ilorin     AbdulRazaq AbduMajeed Alaro     Omoniyi Ayinla     Saka Keji     Yusuf Lanre Badmas     National Democratic Congress     George Funsho Adebayo     KWATMA     Joana Nnazua Kolo     David Oyepinola Adedumoye     Budo Egba     Peculiar Allowance     Omu Aran     Arandun     Mustapha AbdulGaniyu     Shuaib Jawondo     Razak Atunwa     Kwara State Fish Farmers Association     Isiaka Gold     Earlyon Technologies