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.

Ilorin East/South Federal Constituency     Ibrahim Akaje     Yakub Ali-Agan     Offa Poly     Afin Descendants Union Of Odo-Owa     Kisira     Yunus Oniboki     Wahab Abayawo     The Herald     Peculiar Allowance     Pius Abioje     Ilorin Muslim Community     Aso-ofi     Christopher Ayeni     Sulyman Buhari     CCB     Mary Arinde     Tafida Of Ilorin     SARS     Park     Halidu Danbaba     Abubakar Usman Jos     Umar Danladi Shero     KWSUED     Kunbi Titiloye     Borgu     Naira Redesign     Rasaq Jimoh     Olabimpe Olani     Hassan Abdulazeez Elewu     Mustapha Akanbi     Segun Adeniyi     Mansurat Amuda-Kannike     Bukola Saraki     Manzuma     Saka Balikis Kehinde     Press Release     Share     Amos Bajeh     Oloye     Abdulraheem Olesin     Elerinjare-Ibobo     Gobirawa     Abdullah Janet Amudat     Moses Rahman Popoola     Matthew Babaoye     National Broadcasting Commission     Local Government Pension Board     Muhammad Sirajo Aliyu     Muideen Olaniyi Alalade     Ileloke     Kwara Poly     Joshua Adeyemi Adimula     Olaiya Victor Mobolaji     Saheed Akinwumi     Ojuekun     Tunji Oyawoye     Oko Erin     Issa Memunat Moyosore     Garba Ado Sanni     Kayode Ibrahim     Ibrahim Orire     Sulyman Abdulkareem     Aminu Adisa Logun     Javed Khan     Abdulmumin Yinka Ajia     Metro Park     Olokoba Abdullahi Ayinla     Dasuki Belgore     Raliat Elelu-Habeeb     Saliu Shola Taofeek     Abdulrazaq Sanni     Garba Ayodele Wahab     Abdulkadir Akanbi-Oke     Okin Group     Owu Fall     Mamman Saba Jibril    

Cloud Tag: What's trending

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

Kazeem Adekanye     Gbugbu     NIRSAL     KWASIEC     Gbemi Saraki     Saka Aleshinloye     Olubukola Kifayat Adedeji     Ibrahim Akaje     Jaiz Bank     Abdulrazaq Magaji     Bola Iyabo Ibiyeye Adisa     Abdulmajeed Abdullahi     Ahmed     3MTT     Abdullahi Atanda     Elesie Of Esie     Rabiu Kwankwaso     Segun Ogunsola     Share     Adama Isa     IHS Towers     Chartered Institute Of Personnel Management Of Nigeria     Sadiq Buhari     David Oyepinola Adedumoye     Fatai Garuba Labaka     Abikan     Nigeria Foundation For Artificial Intelligence     NITDA     Mamatu Abdullahi     Societe Generale Bank Of Nigeria     Bello Taoheed Abubakar     Amuda Musbau     Ado Bayero     Igosun     ITEM 7     Saadatu Modibbo-Kawu     Halimat Yusuf     Road Transport Employers Association Of Nigeria     Lanre Olosunde     Ubandoma     Gafaru Olayiwola Olorisade     Yemi Osinbajo     Aliyu Adebayo     Mutawalle     New Model Police Station     Yetunde Balogun     Flights To Ilorin     Olayinka Jelili Yusuf     Muslim Stakeholders Of Kwara State     Dorcas Afeniforo     Dunmade     Ahman Pategi     Sidikat Akaje     Patigi Regatta     Osinbajo     Sadiq Umar     JAMB     Ilorin Durbar     Kabir Shagaya     Abdulrosheed Okiki     Olupako Of Share     Yahaya Dumoye     Oba Of Jebba     Salman Suleiman     JUSUN     Abubakar Abdulraheem     Alfa Modibo Belgore     Salary     Ojuekun     Laduba     KwaraLearn     Harafat E. Mukadam     Prince Mahe Abdulkadir     Ilorin Emirate Stakeholders Forum     Abdulrasheed Akogun     Yusuf Ali     AbdulHamid Adi