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.
Government House Monthly Sanitation Taofik Mustapha Government High School (GHS), Adeta Voices Of Tomorrow Salami Adekunle Yunus Oniboki Yahaya Dumoye Kwara Basketball Association Kwara HAMFAT Clinic And Maternity David Oyerinola Adedunmoye Iyabo Adewuyi Gani Saadu Abraham Ojo Raji Ayodele Kamaldeen Hassanat Bello Democracy Day Tosin Saraki April 11 Mumini Ishola Hanafi Adedeji Onimago Saadatu Modibbo-Kawu Olaoye B. Felix Mohammed Lawal Bagega National Information Technology Development Agency Olayinka Jelili Yusuf Kazeem Adekanye Abdulrazaq Adebayo Rebecca Olanrewaju Olanrewju Okanlawon Musa Idiagbon Justina Oha Bello Taoheed Abubakar Kwara Pdp Wahab Olasupo Egbewole Hamza Usman Valsolar Consortium Shuaib Olarongbe Mukhtar Shagaya Olatunji Ayeni Odogun Olushola Gabriel Mohammed Halidu Sabi Bamidele Aluko Saliu Ajia Ibrahim Orire Kwara State Polytechnic Twitter Mogaji Aare Bola Shagaya Gamji Members Association Mohammed Abdulahi IFK Abdulsalam Firdaous Amosa Hamid Bobboyi Apaola Jumoke Monsura Gafar Abdulwahab Ololele Peter Obi Abatemi-Usman Alabe Saliu Shola Taofeek Mustapha Olanipekun Old Oyo Mohammed Tunde-Jimoh Agor Market Ilorin General Hospital Gurei Olabimpe Olani Babatunde Idiagbon Suleman Abubakar ENetSuD Jimoh Saadudeen Muhammed Hijaab Mutawali IESA

