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.

Ishaq Oloyede     Edret Sabi Abel     Afetu Of Alabe     Muideen Olaniyi Alalade     Ibrahim Oloriegbe     Segun Olawoyin     Isiaka Danmeromu     Ibrahim Taiwo     Iyaloja-General     Elese Of Igbaja     Balogin Alanamu     Danhawa     Salman Alada     Kulende     Saad Omo\'ya     Kolawole Akande     Opobiyi     Muazam Nayaya     Alfa Modibbo Belgore     Offa Metropolitan Club     Ganiyu Taofiq     Nurudeen Muhammed     Yusuf Ali     Saka Abimbola Isau     Ilorin Muslim Community     Sulyman Abdulkareem     Mamman Saba Jibril     Abdulrasheed Na\'Allah     Olajumoke Monsura Gafar     Jimoh Akani     Ayodele Olaosebikan     Maja     TIC     NITDA     Yemi Osinbajo     Wahab Kunle Shittu     Sulyman Tejidini     Oke-Ode     Bisi Oyeleke     AbdulRauf Keji     Niguel Gallando Marcias     Kwara 2023     Raheem Adaramaja     Sidikat Uthman Ajibola     Prince Sunday Fagbemi     Afeyin-Olukuta     Saadu Gbogbo Iwe     Khadijat Ayoola Yusuf     Shehu Adaramaja     Ishaq Salman     KWASSIP     Omar Bolaji Gambari     Aliyu Muyideen     Bayer AG     Share     Alabi Lawal     Ibrahim Orire     Femtech     Chief Imam Of Offa     Lawal Arinola Kudirat     Abdulmumini Sanni Jawondo     Samuel Adaramola     Amusa Bello     NFAI     Olugbense     Ayekale     John Olajide Adedipe     Olusola Saraki     Taofeek Sanusi     Saheed Alakoso     Suraj Tunji Oyewale     KWIRS     Tosho Yaqub     Suleiman Rotimi Iliasu     Amina El-Imam     Aremu Odolaye     Abiodun Abdulkareem    

Cloud Tag: What's trending

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

Maigida Soludero Transit     Neuropsychiatric Hospital     Lithium Deposit     Ndakene     Salihu Ajia     Muslim Stakeholders Of Kwara State     Suleiman Rotimi Iliasu     Abdulbaqi Jimoh     Alliance For Democracy     AGM Professional Services     Aasiyat Bello Oyedepo     Ojuekun Sarumi     Oba Abdulraheem     Oniyangi Kunle Sulaiman     Ridhwanullah Al-Ilory     Donatus Ejidike     Ayekale     Bareke     Y.A. Abdulkareem     Just Law Forum     Mubarak Oladosu     Oasis Muslim Care Foundation     Shero     Maryam A. Garuba     Yakubu Mohammed Abdullahi     Danhawa     Sheikh Ariyibi     Ajibola Saliu Ajia     COVID     Rachael Obisesan     VADA     Kwara State Government     Aliyu Adebayo     Abdulrahman Abdulrasak     Guber Aspirant     Aliyu Muhammad Saifudeen     Opaleke Bukola Iyabo     Firdaos Amasa     Ahman Patigi     Sheikh Ridhwanullah El-ilory     Gamji Members Association     Noah Yusuf     Muhammad Yahya     Suleiman Abubakar     Oyedepo     Tope Daramola     Naira Redesign     Abdulraufu Mustapha     Saad Omo\'ya     Segun Abifarin     Kayode Issa     Owode Market     Ebola     Ahmed Shuaib Buranga     Abiodun Oyedepo     Akom Construction And Engineering Synergy Ltd     Sam Onile     Olajumoke Monsura Gafar     Tunji Folami     Umar Danladi Shero     Makama     Abraham Ojo     Popo-Igbonna     Jani Ibrahim     Alumni Association Of The Federal Polytechnic Offa     Joseph Yemi Ajayi     Abubakar Olusola Saraki     Najim Yaasin     Taofik Mustapha     Bola Olukoju     Public Holiday     Abdulrasheed Akogun     Ibrahim Abiodun     Irepodun     Ayo Opadokun     Suwa-Arabs     Maimunat Oloriegbe