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.

Usman Rifun     Rasaq Jimoh     Atunwa     CCT     Isiaka Alikinla     Kwara State Television     Hassan Abdulazeez Elewu     Kolo     Femi Gbajabiamila     Kale Belgore     Theophilus Oyebiyi     Ahmed     Victor Gbenga Yusuf     Yusuf Aiyedun     Magaji Are     Kwara State Coalition Of Business And Professional Associations     Medinat Folorunsho Salman     Dankaka     Sarah Jubril     Arinola Lawal     Salihu Jibril Garbi     Niyi Ogundiran     NaAllah     Ibrahim Mashood     Baba Issa     Ahman Patigi     Vishvas KOZ Tractors     Abdulraheem Yusuf     TESCOM     Bureau Of Lands     Abegunde Goke     Lithium     Haashim Initiative For Community Advancement     Abdulrasheed Lafia     Bola Iyabo Ibiyeye Adisa     Offa Metropolitan Club     Dasuki Belgore     Taofik Abdulkareem     Mike Omotosho     Adeniyi Ojo     Jimoh Olusola Imam     United Nigeria Congress Party     Special Agro-industrial Processing Zone     Fatimat Saliu     Abraham Ojo     Kwara-SAPZ Project     Old Oyo     Bola Ahmed Tinubu     Baaziki Sulaiman     Osinbajo     Oko Erin     ENetSuD     Abdullahi Adisa Akodudu     Ajeigbe     Onilupeju Of Ilupeju     Azeez Bello     IsDB     Wahab Kunle Shittu     Suleiman Mora Omar     Adekunle David Dunmade     Shehu Adaramaja     Marufat Oladosu     Ayotunde Emmanuel Alao     Oluranti Idowu     KWIRS     Moro     Umar Yakubu Jaja     Isiaq Khadeejah     Christopher Tunji Ayeni     Abubakar B.M     Student Learning Support Helpline     Oluronke Adeyemi     Amasa     Kwara Liberation Group     Colleges Of Education Academic Staff Union     Is\'haq Modibbo Kawu     Tsaragi-Share    

Cloud Tag: What's trending

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

Salaudeen Oyewale     Omu Aran     Ileloke     Abdulsalam Firdaous Amosa     Federal College Of Education (Special), Afon     Sidikat Uthman Ajibola     Arinola Lawal     Salihu Jibril Garbi     Moses Adekanye     Modupe Oluwole     Yahaya Jibril Usman     Muslim Media Watch Group Of Nigeria     Ijakadi     Toyin Olayinka Tejidini     Coronavirus     Senior Ibrahim Suleiman     Abdulrazaq Adebayo     RTEAN     Abdulraheem Yusuf     CACOVID Palliatives     Agbarere     Muhammad-Mustapha Suleiman     Jimoh Lambe Abdulkareem     Abubakar Lah     Iyabo Adewuyi     Hussein Olokooba     Kwara State Television (KWTV)     CCB     Vasolar Consortium     Leke Ogungbe     Abraysports FC     Ahman Pategi University     Mahfouz Adedimeji     Muhammad Ghali Alaaya     Wahab Abayawo     Oyeyemi Olasumbo Florence     Taofeek Ibraheem     Halidu Danbaba     Olosi Of Osi     C2c@kwarastate.gov.ng     Saadatu Modibbo-Kawu     Pakata Development Association     Olabode Towoju     Abdulrauf Aliyu     Jaigbade Alao     Alore     Air Peace     Sheriff Olanrewaju     Olatunde Oyeyiola     Taofik Abdulkareem     Onilupeju Of Ilupeju     Razaq Ayobami Akanbi     University Road     Yemi Osinbajo     Kayode Bankole     Olokoba Sulyman     Ramadan     Kwha.gov.ng     Tunji Oyawoye     VADA     Pilgrims Board     Olota Of Odo-Owa     Basit Olatunji     Abdul Jimoh Mohammed     YAKOOYO     Isau     Twitter     Galland Marcias     Abdulbaqi Jimoh     Toyin Falola     Doyin Group     Ado Bayero     Yusuf Amuda Aluko     Oluronke Adeyemi     Trader Moni     Bilikisu Gambari     Issa Manzuma