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.
Farouk Salim Ibikunle Ogunleye Tuesday Assayomo Kazeem Gbolagade Onikijipa Victor Gbenga Yusuf Abdulrahman Abdulrasak Monthly Sanitation Exercise Abdulquowiyu Olododo Tosin Saraki Bello Bature Simeon Ajibola Saliu Alamoyo Sarkin Malamai Saidu Isa Toun Okewale-Sonaiya Afolayan Niyi Ogundiran V.O. Abioye Mutawali Of Ilorin Abdulfatah Ahmed Saheed Alakoso Habeeb Abdullahi Al-Ilory Samuel Adedoyin Oko Erin Yusuf Abdulkadir Iyabo Adewuyi ITEM 7 Sidikat Uthman Ajibola Vasolar Consortium Olawuyi Haliru Dantoro Ajeigbe QuickWin Donatus Ejidike Suleiman Mora Omar Madawaki Of Ilorin Abdulrahman Onikijipa Otoge Rex Olawoye Suleman Abubakar Dele Belgore Ajakaye Salihu Jibril Garbi Nigerian Supreme Council For Islamic Affairs Ojo Fadumila Olusegun Adeniyi Olabimpe Olani Tope Daramola Joseph Alex Offorjama Aliyu Alhassan Toyin Saraki SAPZ Project Lithium Waheed Ibrahim Tunji Oyawoye Elerinjare Bamidele Aluko Kwara State Government Ajia-Bako Nigeria Computer Society Ilorin General Hospital Zulkifli Ibraheem Olupako Of Share Gabriel Fashanu Mohammed Katsina Ahmed Ilorin Descendants Progressive Union Marufat Oladosu Halimat Yusuf A.O. Belgore Abdulmumini Jawondo Abiodun Abdulkareem David Oyerinola Adedunmoye Peter Amogbonjaye Kolade Solagberu Pilgrims Board Awili Pedro

