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.
Umar Yakubu Jaja Gaa Olobi Ilorin West/Asa Federal Constituency Imodoye Writer’s Enclave Assayomo Shuaib Abdulkadir Neuropsychiatric Hospital Dorcas Afeniforo Agor Market Garba Dogo Taofeeq Olateju Peter Amogbonjaye Mary Arinde Hassan Taiye Salam Tayo Awodiji Isiaq Khadeejah KWASEIC Smart School Opobiyi Women Radio Amos Bajeh Yeketi Ilofa Halimat Yusuf First Lady Ilorin Airport Hajj Ilorin Sulyman Age AbdulKareem Shururat Olatinwo Kazeem Gbolagade IYA ALFA NLA Usman Yunusa NYSC Aminat Omodara Oju Ekun Sarumi Yusuf Aiyedun Hassan A. Saliu Kale Bayero Kubra Kazum Sheriff Olanrewaju Gbugbu Elesie Of Esie Aso Ofi Niyi Osundare Ayo Adeyemi Centre For Community Empowerment And Poverty Eradication Saka Aleshinloye SSA Youth Engagement Muhammed Aliyu Ilorin General Hospital Ilorin Central Mosque Bamidele Adegoke Oladimeji Olaitan Buraimoh Obasanjo Saka Abimbola Isau Abdulazeez Arowona Ahmed Ibrahim Abduquadri Abikan Bibire Ajape Kwarareports Bello Taoheed Abubakar Rotimi Samuel Olujide Musibau Akanji Ghali Muhammed Adesina Simon Sodiya Alabe Quranic Recitation Competition Overland N-Power Code Of Conduct Tribunal CACOVID Palliatives Pakata Patriots Olohungbebe Oba Abdulraheem Isiaka Gold Senior Ibrahim Suleiman

