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.

Shehu Salau     Yekini Adio     Joseph Offorjama     Samuel Olusegun Adedayo     SSA Youth     IPSAS     National Broadcasting Commission     Oro Grammar School Old Students Association     Abdulbaqi Jimoh     Kwara Central     Shettima     Shettima Of Ilorin     Shonga Farm Project     Isiaka Alikinla     Okeose Christian Cementary     Chief Imam Of Offa     Abubakar Baba Sulaiman     Oja-Oba     Falokun-Oja     Justina Oha     Kehinde Boyede     Segun Olawoyin     Kayode Alabi     Muhammed Aliyu     GGDSS Pakata     John Dara     Hameed Oladipupo Ali     Razaq Atunwa     Adanla-Irese     Bashirat Bola Bello     Kwara Basketball Association     Madawaki     Isiaka Yusuf     Kishira     Yusuf Abubakar     Abdulwahab Ololele     Yemi Osinbajo     Oniwasi Agbaye     Wale Oladepo     AbdulRaheem Ahmad Shayi     Suleiman Mora Omar     Noah Yusuf     Okanlawon Taiwo     Yakubu Shaaba     Umar Danladi Shero     Isiaka Saka Opobiyi     Matthew Okedare     Jimoh Olusola Imam     Code Of Conduct Bureau     Federal Allocation     Muideen Olaniyi Alalade     GAMA     Agboola Babatunde     Bolakale Kawu     Y.A. Abdulkareem     Onilorin     Bahago     Logun     Laduba     Earlyon Technologies     Voices Of Tomorrow     Kwara Volleyball Association     Hussein Oloyede     Sulaiman Gado     Yusuf Abdulkadir     Olatunji Ibrahim     Abiodun Abdulkareem     Toyosi Thomas     Sarakite     KWASSIP     Yusuf Arowosaye     Abdulfatai Baakini     Bello John Olanrewaju     Halimat Yusuf     Kunle Okeowo     Tinubu Legacy Forum     Muhammad Ghali Alaaya    

Cloud Tag: What's trending

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

Abdulrahman Abdulrazak     Oko-Erin     Post-utme     Obayomi Azeez     Ilorin Emirate Staff Association     Surajudeen Akanbi     Bamikole Omishore     Olushola Saraki     Ella Supreme Tissue Paper     Bola Tinubu     Okin High School     Hakeem Lawal     Donatus Ejidike     Sarafadeen Kayode Akorede     Assayomo     Ibrahim Abiodun     KWASSIP     Gabriel Fashanu     Abdulrazak Shehu Akorede     Tricycle Owners Association Of Nigeria     JMK Construction Company Limited     Yahaya Jibril Usman     Babs Iwarere     Abubakar Lah     Abdullahi G. Mohammad     Yusuf Lanre Badmas     Erubu Oba Zubair     Lukman Adeloyin     Akorede     REO CAKES     Ayobami Akanbi     Lai Mohammed     Kwara State Coalition Of Business And Professional Associations     Oke-Oyi     2017 Budget     Kwara State Fish Farmers Association     Gbenga Olawepo     AbdulQowiy Olododo     MalHub     Farouk Salim     Yakubu Gobir     Suleiman Alege Kuranga     Ahmad Olanrewaju Belgore     Maryam Nurudeen     Just Event Online     Abioye Bello     Kumbi Titiloye     Ilorin Muslim Community     Yakub Lai Gobir     Riskat Opakunle     Onilupeju Of Ilupeju     Akanbi-Oke     Egbejila     Isin     Abdullahi Dasilva Yussuf     Vasolar-Kwara Company Ltd     Justina Oha     Adeleke Ogungbe     ER-KANG Mining     Gbenga Adebayo     Rebecca Olanrewaju     Oloriegbe     Kwara Consultative Forum     MMWG     National Pilot     Tinubu     Abubakar Baba Sulaiman     Oro Grammar School     Isiaka Gold     Rihanat Ajia     Mustapha AbdulGaniyu     Umar Ayinla Saro     Ileloke     20 Billion Bond     Adesina Simon Sodiya     Ezekiel Yissa Benjamin     Abdulrahman Abdulrazaq