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.
Congress For National Consensus Amasa Abdulsalam A. Yusuf KWTV International Public Sector Accounting Standards Saka Asiat Ayinke Omoniyi Funmilayo Oniwa KWSIEC Abdulrasheed Na\'Allah Ishaq Salman Ijakadi Rebecca Olanrewaju Mansur Alfanla Kwara United Oko Ilorin Anchor Men And Women Mahmud Ayinla Giwa Alloy Chukwuemeka All Confederation Of Principals Of Secondary Schools Emmanuel Olatunji Adesoye Oke-Odo Ayobami Seriki Toyosi Thomas Kwara Hotel Belgore Talaka Parapo Nagode Undergraduate Bursary Maigidasanma Sulaiman Gado IF-K Eruku Hussein Oloyede Kwara State Pension Board Mohammed Kamaludeen Bayer AG Budo-Egba Arca Santa Code Of Conduct Tribunal Olabanji Orilonishe Bisi Kristien Abdulwahab Oba Aremu Bose Deborah Oke-Kura Mohammed Abduraheem Toun Okewale-Sonaiya Nigerian Medical Association IYA YUSUF Oluwarotimi Boluwatife Adenike Turaki Of Ilorin Alagbado Ahmed Ayinla Jimoh Student Learning Support Helpline Abdulwahab Ololele Owo Arugbo Adijat Adebiyi Kayode Ogunlowo Joseph Daudu Forgo Battery Company Limited Dasuki Belgore IPSAS Tescom.kwarastate.gov.ng Islamic Development Bank Jimoh Lambe Abdulkareem Abdulrahman Abdulrazaq KwaraLearn March 28 SAPZ Project Tinubu Legacy Forum NaAllah Majlis For Sadakah, Zakat And Waqf Kwara State Television (KWTV) Olofa Of Offa Salihu Ajibola Ajia Sobi Ahman Pategi University

