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.
Yusuf Ibitokun Sherifat Special Agro-Industrial Hub Apata Ajele Secondary School Kisira General Hospital, Offa Kamaldeen Kehinde Issa Memunat Moyosore Abdullahi Biffo Abdulmumini Jawondo Raliat Islamic Foundation Olabimpe Olani TESCOM 2025 Rice Farmers Association Of Nigeria Shao Bayo Ajia Kulende-UITH General Hospital Kwara Liberation Group Saidu Isa Zubair Folorunsho Erubu Majlis For Sadaqah, Zakat And Waqf Sango-UITH Road Ahmed Saidu Rufai BECE Ilorin Likeminds Foundation Shagari Kawu Reuben Paraje Isiaq Khadeejah Olaiya Victor Mobolaji Riskat Opakunle Danhawa Ajikobi Folashade Omoniyi Ibrahim Sulu Gambari Jebba Muyideen Ajani Bello Lafia Aliyu Korasabi Shehu Adaramaja Amosa Abdullahi Adisa Akodudu Kubra Kazum Edu Amos Sayo Titus Ashaolu Lai Mohammed SSUCOEN John Dara Egbejila High Court Pakata Patriots Gobirawa Hassan A. Saliu Aasiyat Bello Oyedepo Abubakar Atiku SSA Youth Engagement Raliat Elelu-Habeeb Kwara State Fire Service Countryside Emerging Leaders Fellowship Adebara Leke Ogungbe Halimah Perogi Makama Of Ilorin Yakubu Gobir Malete Sulaiman Gado Gambari National Broadcasting Commission Emir Of Yashikira Henry Makinwa Ayobami Akanbi Wahab Agbaje Ayoade Akinnibosun Yusuf Abdulkadir IEDPU Razak Atunwa Bursary

