EFCC Charges Chinese Nationals and Company for Illegal Mining

Date: 2024-04-26

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.

Ekweremadu     Police Commissioner     Taofeeq Olateju     Ibrahim Issa Jetti     Aisha Ahman Pategi     Abdulrazak Shehu Akorede     Nurudeen Mohammed     Mopelola Abdulmaliq-Bashir     Olusegun Adeniyi     Offorjama     Kwarareports     Mutawali     Bola Olukoju     Young Progressives Party     Omoniyi Ayinla     Ifelodun     Local Government Pension Board     Gaa Olobi     Garuba Alikinla Shittu     Kaosarah Adeyi     Baruten     Pakata     Mahmud Durosinlohun Atiku     Ayedun     Aliyu Sabi     Onilu     Yoruba     Rabiu Kwankwaso     Gbugbu     Yoonus Kola Olatinwo     Olokoba Sulyman     Towoju     Kawu Baraje     Oniyangi Kunle Sulaiman     Is\'haq Modibbo Kawu     Unicontinental Construction Company     GANZY     Aiyedun     Kubra Kazum     Okin High School     Siddiq Adebayo Idowu Salawu     Mukhtar Shagaya     Kayode Oyin-Zubair     Adeleke Ogungbe     Garba Ayodele Wahab     Harrison Osauwagboe     Oniyangi     Abikan     Basit Olatunji     Muritala Awodun     Ilorin Anchor Men And Women     Ope Saraki     Salman Suleiman     Ella Supreme Tissue Paper     Alimi Abdulrazaq     Adamu Jemilat-Baki     Saka Isau     Kunbi Titiloye     Split Diamond Interchange     Yahaya Oloriegbe     Kunle Suleiman     Saliu Tunde Bello     Sidikat Akaje     Ladi Hassan     Al-Ilory     Idris Garuba     Isau     Wasiu Onidugbe     Sardauna     Plat Technologies     Kwara NIPR     Ojo Fadumila     Ayodele Shittu     Yunus Oniboki     Bisi Kristien     Ben Duntoye     Bank Of Industry    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Sai Kayi     All Peoples Party     Ope Saraki     Okin Malt     Kwara Hotel     Ramadhan     Islamic Development Bank     SUBEB     Patience Jonathan     Farouk Salim     Rihanat Ajia     Abdulrauf Aliyu     SSUCOEN     Eleyele     Edret Sabi Abel     Ajia-Bako     Hassan Saliu     Abdulraheem Olesin     Dan-Kazeem     Mohammed Ghali Alaaya     Abdulkareem Alabi     Afonja     Hamidat Sulyman-Yusuf     Oro Grammar School     Lotus Bank     Kwara University Of Education     Toyin Sanusi     Leke Ogungbe     Sabitiyu Grillo     Nurudeen Mohammed     Jaiz Bank     Vasolar Consortium     Facebook     AbdulHamid Adi     Aishat Mohammed Lawal     Awoye     Halidu Danbaba     Clara Nwachukwu     CCB     Emir Of Yashikira     Col. Taiwo     UNILORIN Alumni     Abubakar Usman Jos     Saliu Mustapha     CLAY POT     Timothy Olatunde Fadipe     Halimat Yusuf     ASUU     Offorjama     Ahmed Dankaya     Hassan Taiye Salam     Obuh     Sheikh Hamzat Yusuf Ariyibi     Oloriegbe     Babatunde Ishola Babaita     Modibo Kawu     Kwara Central     Sola Saraki University     Chartered Institute Of Personnel Management Of Nigeria     Bola Magaji     Abdulrahman Abdullahi Kayode     Chief Imam Of Omu-Aran     Rafiu Ibrahim     Isiaka Abdulrazak     Presidential Election     Nupe     Simon Sayomi     COVID     National Union Of Road Transport Workers     Doyin Agbamu     Onikijipa     Offa     Ahman Pategi     Osi     Kayode Yusuf     Olabimpe Olani     Sherif Sagaya