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.
Afolabi-Oshatimehin Adenike Harriet Abdullahi Biffo Yunus Lawal Abdulwahab Ololele Michael Nzwekwe Abdulkadir Bolakale Sakariyah Oke-Odo Adewuyi Funmilayo Ilorin Talaka Parapo Alabi Lawal Dauda Adesola Emir Of Shonga Bilikisu Gambari Kunle Suleiman SAPZ Project Unicontinental Construction Company Amosa Rasheed Jimoh Oko-Erin Yusuf Amuda Gobir Monthly Sanitation Exercise Sheu Ndanusa Usman Sidikat Akaje Ali Ahmad Oyin-Zubair Gbadeyan Gbadura Yomi Bashirat Bola Bello AbdulGaniyu Kareem Abubakar Bature Sulu-Gambari Aso-ofi SDP Saudat Abdulbaqi Abdulraheem Yusuf Yinka Aluko Rice Farmers Association Of Nigeria Haruna Olawale Sulaiman Ijagbo Marufat Oladosu TVC Female National Debate Kwara Central Tunde Akanbi Musa Yeketi COVID-19 Palliatives Bayo Ajia Saka Onimago Abdullahi G. Mohammad Zulu Gambari Michael Ologundea Aasiyat Bello Oyedepo Paul Olawoore Orisa Bridge Seed Technologies Daud Adeshola Saka Asiat Ayinke Sheikh Alimi KWSUED Tayo Awodiji Agboola Babatunde Najim Yaasin Facemasks Albert Ogunsola Ahmad Olayiwola Kamaldeen MAI Akande Cornelius Adebayo Kwara 2023 Sobi FM Shola Odetundun Tafidan Kaiama Afeyin-Olukuta Overland Jumoke Monsura Gafar Women Radio Labour Party Folashade Omoniyi Segun Ogunsola Sabitiyu Grillo Sulu Babaita Isiaka

