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.

Shola Odetundun     Mohammed Ghali Alaaya     AbdulRasaq Abdulmajeed Alaro     Ifelodun     KW-GIS     Mutawalle     Kamaldeen Gambari     Olam Food Ingredients     Abdulrazaq Aiyelabegan     Olawuyi     Pacify Labs     Moses Salami     Fatimoh Lawal     TESCOM 2025     Olayinka Are     Waheed Ibrahim     Chief Imam Of Ilorin     Ilorin West     Aisha Ahman-Pategi     Kumbi Titilope     Adedeji Onimago     Moshood Bakare     Paul Odama     Valsolar Consortium     Akande Idowu Ayoola Muhammed     Hamidat Sulyman-Yusuf     Owo Isowo     Michael Ologundea     Alapansapa     Bamidele Adegoke     Isiaka Gold     Imodoye Writer’s Enclave     Bilikisu Gambari     Face Masks     Hajj     Katibi Ibraheem Adeola     Gafaru Olayiwola Olorisade     Ilota     Ilorin Durbar     Olatomiwa Williams     Amoyo     Neuropsychiatric Hospital     YAKOOYO     Federal College Of Education (Special), Afon     Oja-Oba     Yahaya Abdulkareem Babaita     Umar Ahmed Gunu     Asa LGEA School     Clara Nwachukwu     Ndakene     Omotoso     Oniyangi Kunle Sulaiman     Erubu     Abdulrahman Abdulrazak     Sheikh Hamzat Yusuf Ariyibi     Oko     Owu Fall     Quranic Recitation Competition     Trade Lenda SME Fair     Kayode Laro     Countryside Emerging Leaders Fellowship     Mumini Ishola Hanafi     General Hospital     Oloriegbe     Shettima     Bolaji Nagode     Christopher Odetunde     Aishatu Ahmed Gobir     Timothy Akangbe     Yahaya Jibril Usman     Damilola Yusuf Adelodun     Gamji Members Association     Saidu Kawu     Ayekale     Yunus Oniboki     Kulende     Yusuf Abdulraheem    

Cloud Tag: What's trending

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

Ike Ekweremadu     Tescom.kwarastate.gov.ng     Orisa Bridge     Ahman Patigi     Yusuf Abdulraheem     ITP     Odo-Owa     Alabe     Adedeji Onimago     Shaykh Luqman Jimoh     Oladimeji Thompson     Isaac Aderemi Kolawole     Olatunde Jare     Surajudeen Akanbi     Sobi FM     Sodiya     Balogun-Ojomu     College Of Health     Kolawole Akande     Muslimah Entrepreneurship Forum     Funmilayo Mohammed     Iqra Books     Agor Market     Bursary     Kwara Primary Health Care Development Agency     Amusa Bello     Alaiye     Abiodun Abdulkareem     Bayo Onimago     Atiku Abubakar     Dele Momodu     Wahab Agbaje     Government House     Rex Olawoye     Alimi Abdulrazaq     LEAH Charity Foundation     Ganmo Electricity Sub-Station     Taiwo Joseph     Kehinde Baale     Rotimi Samuel Olujide     Erubu     Yusuf Abdulwahab     Esinrogunjo     08001000100     Hassan Saliu     Manzuma     Ajeigbe     Forgo Battery     Mustapha Olanipekun     Abdulkadir Remi Hawawu     Dorcas Afeniforo     Ibrahim Orire     20 Billion Bond     Abdulmumin Yinka Ajia     Muhammad Fawaz Abubakar     Olayinka Jelili Yusuf     Lanre Olosunde     Kwara Pdp     Saliu Alamoyo     Hassan A. Saliu     Omar Bolaji Gambari     Olokoba Abdullahi Ayinla     Oya State     Zulu Gambari     IsDB     Bello John Olanrewaju     Kazeem Oladepo     Nurudeen Mohammed     Okiki     Olusin Of Ijara Isin     Ilorin Metro Park     Ajike People Support Centre     Victor Gbenga Yusuf     Elerin Of Erin-Ile     Kayode Issa     KWIRS     Odolaye Aremu