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.
Olatinwo Moro Zara Umar Riskat Opakunle Aisha Abodunrin Ibrahim Sarah Jubril Bank Of Industry Saudat Abdulbaqi Olomu Of Omu-Aran Funmilayo Zubair Nupe Otunba Taiwo Joseph Talaka Parapo Gbugbu Dan Masanin Savannah Centre For Diplomacy, Democracy And Development Tayo Alao VADA Christopher Tunji Ayeni Olayinka Olaogun Kpotum Mohammed Baba Moses Salami Muslim Cementary Maimunat Oloriegbe Tafidan Kaiama Ayo Salami Alanamu Fatimoh Lawal Ike Ekweremadu Akeem Lawal Monthly Sanitation Jebba Aliyu Muyideen Oniyangi Kunle Sulaiman Adesina Simon Sodiya Hassan A. Saliu Ekiti Balogin Alanamu Dogara FERMA Sunset Workers Susan Modupe Oluwole Centre For Community Empowerment And Poverty Eradication Kale Ayo Adisa Logun Alfa Modibbo Belgore Toyin Falola Usman Yunusa Yahaya Abdulkareem Babaita Playing Host Abdulrasaq Alaro David Oyedepo Gbenga Adebayo Ahmed Ibikunle Ogunleye Mufutau Olatinwo Titus Suberu-Ajibola Isiaka Alikinla Atunwa Taofik Mustapha Tsado Manman Lawal Arinola Kudirat Mazars Consulting Abdulrazak Shehu Akorede Bayo Ojo Sebastine Obasi Fareedah Dankaka NTA Ilorin Lanre Aremu Sunday Popo-Ola Muazam Nayaya Basic Education Certificate Examination Moremi High School Kamoru Kadiri Ejidongari RTEAN SSA Youth

