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.

Oluwarotimi Boluwatife Adenike     Oloriegbe     Adebayo Salami     Arik     Iyabo Dupe Adekeye     Islamiya Abdulraheem     Malete     Kwara State Television     Facebook     Government Girls’ Day Secondary School Pakata     Ridwan Agboola     Olaitan Adefila     Mamman Saba Jibril     Aliyu Muhammad Saifudeen     Sobi     Olabanji Orilonishe     Yemi Osinbajo     Abdulrasheed Na\'Allah     Students Union Government     Laboratory-to-Product     Makama Of Kaiama     Jumoke F. Ajao     Mohammed Lawal     Ohoro Of Shao     Muhammadu Gobir     Risikat Lawal     Kwara Apc     Abdulrazaq Aiyelabegan     Saka Asiat Ayinke     Haliru Dantoro     Ramadhan     Bello Oyebanji     Salake     Sheikh Hamzat Yusuf Ariyibi     Olushola Saraki     Kwara State Fire Service     Omotoso Musa     James Kolo     Kuliyan Geri     Federal College Of Education (Special), Afon     Adamu Ibrahim Sabi     Abdullahi Saadudeen Alikinla     Funmi Salau     Oluwole Dupe     Kwara 2015     Oloye     Adaramaja     Press Release     Otoge     Ajikobi     Olatunde Jare     Oko-Erin     Alao Ayotunde     Razaq Ayobami Akanbi     Bayer Nigeria Limited     Sa\'adu Salahu     Kwara TV     Omoniyi     Amule     Olusola Saraki     Ahman Pategi     Nurudeen Muhammed     Tafida     Shao     Oke-opin     Bolakale Ayo     Harafat E. Mukadam     Ayinde Oyepitan     KWATMA     Usman Yunusa     Joseph Offorjama     Eleja Taiwo Banu     Shuaib Boni Aliyu     Offorjama     Ilorin Anchor Men And Women     Bayer AG     Kwara Restoration Project    

Cloud Tag: What's trending

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

Tinubu     IF-K     Kuliyan Geri     CBT     Bolakale Kawu Agaka     IHS     Amos Sayo     Oniye     Michael Ologundea     Awodun     Afin Descendants Union Of Odo-Owa     Tsaragi-Share     Sayomi     Afolabi-Oshatimehin     Olatunde Oyeyiola     Isiaka Abdulrazak     Waheed Ibrahim     IsDB     Mashood Dauda     Bayo Onimago     Hijaab     Mufutau Gbadamosi Esuwoye     Adijat Adebiyi     AbdulGaniyu Kareem     Kwara State Television (KWTV)     Aro Yahaya     Durosinlohun Atiku     Ishola Balogun Fulani     Kunbi Titiloye     Ileloke     Isa Aremu     Afolabi-Oshatimehin Adenike Harriet     Yoonus Lawal     Kayode Oyin-Zubair     NIRSAL     Mufutau Olatinwo     Kwara Basketball Association     Abdulrauf Yusuf     Hussein Oloyede     Clement Yomi Adeboye     Saheed Akinwumi     Ajia-Bako     Saad Omo Iya     Abdulmumini Sanni Jawondo     Sarah Alade     Nurudeen Mohammed     Dorcas Afeniforo     Hausa     Islamiya Abdulraheem     Baba Isale     Clara Nwachukwu     Cornelius Fawenu     Convocation Ceremonies     John Dara     Jumoke Monsura Gafar     ASKOMP     Akanbi-Oke     Tafidan Kaiama     Suleiman Ajadi     Shettima     Joseph Daudu     Yahaya Abdulkareem Babaita     Is\'haq Modibbo Kawu     Adanla-Irese     Ahmed Saidu Rufai     Bello Oyebanji     Wahab Olasupo Egbewole     Suleiman Yahya Alapansapa     Muhammed Abdullahi     Moronfoye     Adeola Abraham     Alapansapa     Yahaya A Paniyaro     AbdulRazaq AbduMajeed Alaro     Femi Oladiji     Dumagi     Baba Issa