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.

Medinat Folorunsho Salman     Academic Staff Union Of Universities     James Ayeni     Muhammad Yahya     TESCOM 2025     Ilorin East/South Federal Constituency     Buhari     Babajide Ajayi     Salaudeen Oyewale     Gbemi Saraki     Kwara Apc     Chief Imam Of Ilorin     Amina Susa\'a De Ahmed     Kunle Suleiman     Jimoh Olusola Imam     Musa Abdullahi     Muslimah Entrepreneurship Forum     NSCIA     March 18     Muftau Akanbi Oke     Babatunde Idiagbon     Centre For Digital Economy     Mumeen Lah     Isaac Aderemi Kolawole     Sai Kayi     National Association Of Nigerian Students     Lola Ashiru     Abdulrasaq Alaro     Femtech     Oro Grammar School Old Students Association     Oke-Oyi     Emir Of Lafiagi     KWASIEC     Abdulmumini Sanni Jawondo     Lai Mohammed     Federal Road Maintenance Agency     Musa Alhassan Buge     TVC Female National Debate     Code Of Conduct Tribunal     Nnazua     Cornelius Adebayo     Ekweremadu     Kwara 2019     Lateef Alagbonsi     Bolakale Saka     Shuaibu Yaman     Adeola Abraham     Ajia-Bako     Basic Education Certificate Examination     Federal College Of Education (Special), Afon     Muslim Cementary     ENetSuD     Tinubu Legacy Forum     Seed Technologies     Waheed Ibrahim     Afolabi-Oshatimehin     Gaa Olobi     Sadiq Buhari     Abubakar Aliagan     Abdulrazaq Magaji     Tunji Arosanyin     Mohammed Jimoh Faworaja     Isiaka Rafiu Mope     Mohammed Tunde-Jimoh     Roseline Oni Aremu     MATTA Girls Foundation     Bola Shagaya     Umar Sanda Yusuf     Saliu Ajia     Kwasu     Yemi Sanni     Al-Hikmah University     Akeem Olatunji     Suleiman Ajadi     Olokoba     Umar Ahmed Gunu     Durosinlohun Kawu    

Cloud Tag: What's trending

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

Niguel Gallando Marcias     CCB     Sun Qing Rong     REO CAKES     Maigidasanma     Javed Khan     Abdulazeez Uthman     Kayode Laro     Okin Biscuit     Seed Technologies     Opobiyi     Maryam A. Garuba     TESCOM     Senior Ibrahim Suleiman     Onilu     Kawu Baraje     Muhammed Abdullahi     Kwarareports     Ilorin Emirate     Government Girls’ Day Secondary School Pakata     Savannah Centre For Diplomacy, Democracy And Development     Raimi Iyanda     Kunle Akogun     Quareeb     Post Utme     Suleiman Abubakar     Awwal Jawondo     Matthew Okedare     Ethical College     Is\'haq Modibbo Kawu     KWSUED     Bolaji Abdullahi     Raji AbdulRasaq     Wahab Egbewole     Abatemi-Usman     Aro Yahaya     Oniye     Lateef Alagbonsi     Afusat Nike Ibrahim     Ayo Salami     Solomon Edoja     Alapado     Modibbo Kawu     Apaola     Gobirawa     Gbenga Adebayo     Habeeb Saidu     Toyin Sanusi     Lateef Fagbemi     ER-KANG     Shade Omoniyi     Olateju Lukman     Olupako Of Share     Government House     JSSCE     Monthly Sanitation Exercise     Yinka Aluko     Jani Ibrahim     Abdulfatai Ahmed     Ayinde Oyepitan     Ilesha-Gwanara     Code Of Conduct Bureau     Ibrahim Abduquadri Abikan     BECE     Gbenga Awoyale     Gambari     Oluwole Dupe     Oko     Bola Tinubu     Segun Abifarin     Amos Sayo     KWIRS     Alabe     Abdullahi AbdulMajeed     Eleja     Volunteers Of Ilorin Community And The Emirate     Aremu Odolaye