EFCC Charges Chinese Nationals and Company for Illegal Mining
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.
Mohammed Abdulahi Segun Abifarin Rasheed Jimoh Kola Shittu Abdullahi Adisa Akodudu Ayo Adeyemi ARMTI KWASSIP Biliaminu Aliu Samuel Adedoyin Muslim Media Watch Group Of Nigeria Ramadan Quarry Royal Valley High Court Lanre Issa-Onilu Abegunde Goke Mufti Of Ilorin Abioye Bello Mahmud Babatunde Baker Ethical College Nigerian Supreme Council For Islamic Affairs Ope Saraki Abdulrosheed Okiki Abdulkadir Orire Ojo Fadumila IQRA College Yaru Medinat Folorunsho Salman Balogun Gambari Afin Descendants Union Of Odo-Owa Toun Okewale-Sonaiya AbdulGafar Tosho RTEAN QuickWin Muhammed Taofeeq Abdulrazaq Kamoru Kadiri Alagbado Sidikat Akaje Olatomiwa Williams Soffiyyallah Kamaldeen MINILS Ekweremadu Yusuf Abdulraheem Bola Shagaya Kwara State Health Insurance Agency Ibikunle Ogunleye Bamidele Aluko Mahmud Ayinla Giwa Taofeek Sanusi Ibrahim Gambari Ilorin South Constituency Funmilayo Mohammed Crystal Corner Shops Ganiyu Taofiq Saliu Oluwole Bukola Ajikobi Majlis For Sadaqah, Zakat And Waqf Joseph Bamigboye KWASAA Saad Belgore Olukotun Of Ikotun Gobirawa Yoruba Maimunat Oloriegbe Moses Rahman Popoola Oke-Kura Convocation Ceremonies Kwara-SAPZ Project Doyin Group Eleja CACOVID Olokoba Abdullahi Ayinla Odo-Owa Savannah Centre For Diplomacy, Democracy And Development Omoniyi Awodun Alumni Association Of The Federal Polytechnic Offa

