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.
Ahmed Bayero Abdulkadir Bolakale Sakariyah Eleja Abubakar Suleiman Emmanuel Olatunji Adesoye Ayedun Chartered Institute Of Personnel Management Of Nigeria State Bureau Of Internal Revenue Abdulrasaq Alaro Playing Host Federal College Of Education (Special), Afon Shao Rihanat Ajia Zara Umar Wasiu Onidugbe Kayode Oyin Zubair Onilupeju Of Ilupeju Seed Technologies Lawal Arinola Kudirat Earlyon Technologies Jide Ashonibare Government Girls’ Day Secondary School Pakata Ilorin Descendants Progressive Union Presidential Election Yekeen Alabi Alabi Lawal Ayo Opadokun Boko Haram Saheed Akinwumi Issa Manzuma Gbadeyan Gbadura Yomi Micheal Imoudu Shade Omoniyi Ado Ibrahim Abdulrazaq Sanni Awili Pedro Ilorin Amusement Park Unicontinental Construction Company Abdulrauf Aliyu Bello John Olanrewaju Ilorin Curfew Yusuf Olaolu Ali New Model Police Station Ibrahim Abduquadri Abikan Sodiya Raliat Islamic Foundation Noah Yusuf Abdulazeez Uthman NFAI Coalition Of Kwara North Groups Folajimi Aleshinloye Bayo Ojo Alaaya Olukotun Of Ikotun Olabode George Towoju Lola Olabayo Aliyu Adebayo Ahmed Mohammed Rifun Tunji Arosanyin Abdulrazaq Adebayo Kwara State Governor CACOVID Mohammed Yahaya Barki Busari Toyin Isiaka Olabimpe Olani Abdulmumini Jawondo Roheemat Hammed Oluwole Dupe Saliu Oluwole AbdulQowiy Olododo Yakub Lai Gobir 11th Galadima Asa LGEA School Roseline Oni Aremu Olatunji Ibrahim Aliyu Sabi Mohammed Ibrahim

