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.
Tunji Ajanaku Standard Organization Of Nigeria Babaita Lawan Ahmad Olanrewaju Belgore Sobi Specialist Hospital Imam Gambari Ilorin George Funsho Adebayo AbdulRazaq Jiddah Maimunat Oloriegbe National Information Technology Development Agency Split Diamond Interchange Forgo Battery Afolabi-Oshatimehin Ayotunde Emmanuel Alao Lawal Arinola Kudirat Bukola Saraki SSUCOEN Durbar Festival Mohammed Halidu Nurudeen Muhammed Musibau Akanji Edret Sabi Abel Seni Saraki Abubakar Ndakene GAMA Muhammad Ghali Alaaya Road Transport Employers Association Of Nigeria Rebecca Olanrewaju Al-Hikmah University Woro Musbau A. Akanji Maja Toun Okewale-Sonaiya Yusuf Ali Dankaka Jimoh Lambe Abdulkareem Yakubu Danladi Hassanat Bello Shehu Jimoh Oye Tinuoye Yahaya Muhammad Bola Olukoju Ijagbo Ahman Patigi Lanwa Tafida Of Kaiama Mohammed Danjuma Yoruba Ilorin General Hospital Sun Qing Rong Olaiya Zuberu AbdulRauf Keji Mohammed Khadijat Kubura Christian Association Of Nigeria Borgu Majlis For Sadakah, Zakat And Waqf Sheikh Alimi Kwarareports Taofeek Sanusi Farouk Salim Aremu Bose Deborah Odolaye Aremu Moro Ibrahim Oloriegbe Agbarere Moses Adekanye Gafaru Olayiwola Olorisade Olomu Ajakaye Ishak Mohammed Sabi Muazam Nayaya Mohammed Yahaya Barki Oba Abdulrahim Bello Oyedepo Omu Aran

