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.
Ibrahim Abduquadri Abikan Rotimi Oyedepo Hijaab Ilorin South Constituency Henry Olaosebikan Soffiyyallah Kamaldeen Salihu Ajibola Ajia Erubu Millennium Development Goals S.O. Opowoye Makama Of Ilorin Moses Salami Nigeria Foundation For Artificial Intelligence New Naira Notes Abdulkareem Alabi Firdaos Amasa Edret Sabi Abel Kayode Ishola Abubakar Suleiman Valsolar Consortium Adamu Ibrahim Sabi Afolabi-Oshatimehin Adenike Harriet Oja-Oba Mumeen Lah Tope Daramola Amule Elementary School Age AbdulKareem Frootify Al-Ilory Abdul-Rasheed Na\'Allah Ayinde Oyepitan Pategi Prince Sunday Fagbemi Tafidan Kaiama Aremu Odolaye Ojuekun Sarumi Niyi Osundare Seni Saraki Budo Egba Kupchi Hosea Maxwell Women For Change And Development Initiative Kayode Alabi Chief Of Staff Oba David Oyerinola Adedunmoye Garba Ayodele Wahab Abdulmajeed Wahab Oko Musa Ayinla Yeketi Saka Isau Unilorin Third Estate AbdulRazaq Abubakar Jiddah Saka Aleshinloye Kwara Muslim Pilgrims Welfare Board Halimat Yusuf Adamu Attah Mujtabah Bature Arinola Fatimoh Lawal Folaranmi Aro Donatus Ejidike Ilorin Likeminds Foundation Kunle Suleiman GAMA Ibrahim Orire Omotoso Musa Ahmed Shuaib Buranga Ahman Pategi University Mopelola Abdulmaliq-Bashir Bello Oyedepo Lai Mohammed Sobi FM Akorede Saliu Ajia Computer Based Test Ibrahim Issa Jetti Toyin Abdullahi Tunji Oyawoye

