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.
Haliru Yahaya Saka Aleshinloye Ilorin South Constituency Abdulganiyu AbdulAzeez Jumoke F. Ajao Maigida Soludero Transit Taofik Abdulkareem Onilupeju Of Ilupeju Wasiu Odewale Ibikunle Ogunleye Shuaib Abdulkadir Facemasks Jeunkunu-Malete-Bani Mike Omotosho Adebara Lateef Fagbemi Funmilayo Mohammed Isiaka Yusuf Samari Doyin Agbamu Ayo Opadokun Veterinary Teaching Hospital Bayo Lawal Lanre Olosunde Aisha Gobir Ayotunde Emmanuel Alao ER-KANG Mining Oloje Afolayan Toyin Olayinka Tejidini Tanke Road Afetu Of Alabe Hussein Olokooba Abdulhakeem Adelaja Amao Logun Makama Of Kaiama Wahab Isa Obayomi Azeez Ayobami Seriki Alfa Belgore AbdulQowiy Olododo Pategi Jalala Sherif Shagaya Twitter Association Of Kwara State Online Media Practitioners Emir Of Ilorin Ilofa Ajia-Bako Kulende Sarakite KSIRS Oja-Oba 2023 Elections Abubakar Imam Kwara 2023 Olosi Of Osi Nigeria Customs Service Kwara State Health Insurance Agency Bolaji Abdullahi Lasiele Alabi Yahaya Paul Olawoore Ibrahim Abdulkadir Abikan Olaosebikan Akanji Saliu Tunde Bello Maryam A. Garuba Abdullahi Adisa Akodudu FERMA Saka Balikis Kehinde Kwara State Fish Farmers Association Oke-Ogun Ishaq Abdulkarim KWASAA Kolawole Akande JAAC Olabanji Orilonishe

