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.
Anilelerin Saliu Shola Taofeek Kale Ayo Olusola Saraki GANZY Olusin Of Ijara Isin Kisira Salihu Alhaji Musa Funke Adedoyin Mohammed Abdulahi Amasa Sai Kayi AbdulRazaq Abubakar Jiddah Minimum Wage Owo Arugbo Makama Gurei United Nigeria Congress Party Kupchi Hosea Maxwell Lawal Arinola Kudirat 20 Billion Bond Tanke Flyover Bridge Damilola Yusuf Adelodun Abdulmumini AbdulRazaq Abatemi Usman Soffiyyallah Kamaldeen Farouk Salim Dasuki Belgore Aminat Omodara Chemiroy Nigeria Limited Atunwa Sulyman Buhari Isiaka Saka Opobiyi Ilofa Usman Yunusa Ahman Patigi MMWG Saka Keji 07039448763 GRA Oyin-Zubair Wahab Femi Agbaje Ilorin Durbar Rebecca Olanrewaju Tanke Bayer AG Saraki Unilorin Ibrahim Jawondo Isiaka Gold Baba-Isale Abdulrahman Abdulrazak Fatai Garuba Labaka Emir Of Lafiagi Bilikisu Oniyangi Maryam Nurudeen Saka Asiat Ayinke Fatai Adeniyi Garba Special Agro-Industrial Hub Vasolar Obuh Ilorin Amusement Park Oni Adebayo Deji Ajani Hajj Ilota Okin High School Sambo Murtala Chief Imam Of Ilorin CELF Kwara Muslim Pilgrims Welfare Board Folaranmi Aro Abdulrauf Yusuf Saad Belgore Ayodele Shittu Tafidan Kaiama Unicontinental Construction Company

