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.

Oluranti Idowu     Ilorin Metro Park     3MTT     Lanre Badmas     Tescom.kwarastate.gov.ng     Opobiyi     Amusement Park     Musbau A. Akanji     Christopher Ayeni     Offa Grammer School     Sam Onile     Zaratu Umar     Mohammed Ajia Ibrahim     Ademola Kiyesola     Rafiu Ibrahim     Ariyo     AbdulRasaq Abdulmajeed Alaro     Bisi Kristien     Lateef Ademola Olatunji     Budo Egba     Ishola Balogun Fulani     Mohammed Yisa     Abdulwahab Olarewaju Issa     Saadatu Modibbo-Kawu     Razak Atunwa     Amos Justus Sayo     Kwara State Fish Farmers Association     Abubakar Abdulraheem     07039448763     Hikmah AbdulKareem     NIPR     Sherif Shagaya     Borgu     Council Of The Wise     Yusuf Badmus     ENetSuD     Hauwa Nuru     CELF     KWASIEC     SSUCOEN     Owode Market     Abikan     Ahmad Belgore     Olayinka Jelili Yusuf     Radio SBS     Galadima     Olatunji Abdulmumeen     Code Of Conduct     Oja-Oba     Timothy Olatunde Fadipe     Volunteers Of Ilorin Community And The Emirate     SSA Youth     Moremi High School     Ibrahim Oniye     Standard Organization Of Nigeria     Road Transport Employers Association Of Nigeria     Tinubu     Olatunde Olukoya     March 18     Ramadhan     Societe Generale Bank Of Nigeria     Kpotum Mohammed Baba     KSIRS     Aliyu Muhammad Saifudeen     Olohungbebe     Maigida Soludero Transit     NIPOGA     Tunde Idiagbon Road     Dunmade     CBT     Salihu Ajibola Ajia     Moses Adekanye     Kehinde Boyede     Ogidi-Oloje     Funmi Salau     Sola Saraki University     CUTI    

Cloud Tag: What's trending

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

Abubakar Abdullahi Bata     Omar Gambari     Aliyu Olatunji Ajanaku     Ayo Opadokun     Eruku     Muslimah Entrepreneurship Forum     Abdul Jimoh Mohammed     Riskat Opakunle     Kumbi Titilope     Moshood Kashimawo Abiola     AbdulRauf Keji     Dauda Adeniran Adeshola     All Peoples Party     Ilorin General Hospital     Olateju Lukman     Ayinke Saka     IYA YUSUF     NaAllah     KWIRS     Yusuf Amuda Abubakar     Galadiman Ngeri     Shola Odetundun     National Party Of Nigeria     Ilorin Airport     Suleiman Idris     Tricycle Owners Association Of Nigeria     Sabi     Makama Of Ilorin     Abdulrasheed Lafia     Oniyangi Kunle Sulaiman     Kanu Agabi     Mohammed Danjuma     Elerin Of Adanla     Tunde Oyawoye     Muhammad-Mustapha Suleiman     Abdulmajeed Abdullahi     Ahmed     Yusuf Abdulwahab     Yusuf Babatunde Abdulwahab     Hamidu Olowo     Mohammed Ghali Alaaya     Labaeka     KSIRS     Kunle Suleiman     Saliu Alamoyo     Oba Mogaji Abdulkadir     National Association Of Nigerian Students     Yusuf Zulu-Gambari     Ibrahim Mohammed     Oniwa     Yemi Sanni     Yahaya Muhammad     Ajia-Bako     Taofik Mustapha     Saeedat Aliyu     Aisha Ahman-Pategi     Smart School     UNILORIN Alumni     Bank Of Industry     Azeez Bello     Olaitan Buraimoh     Saheed Popoola     Kaiama     IESA     Abdulrazaq Aiyelabegan     Dairo Kunle Paul     Special Agro-Industrial Hub     Alikinla     Shehu Salau     Omoniyi Ayinla     Matthew Babaoye     Christian Association Of Nigeria     Arinola Lawal     Ajibike Katibi     Alaaya     AGILE Programme     Mohammed Yahaya Barki