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.

Ajeigbe     Niyi Ogundiran     Elerin Of Erin-Ile     Raji Ayodele Kamaldeen     Shoprite     Tsaragi-Share     IYA YUSUF     Adekunle David Dunmade     Belgore     Asa LGEA School     Okin Group     Kumbi Titiloye     Chartered Institute Of Personnel Management Of Nigeria     Bashirat Bola Bello     Owode Market     Kishira     Okiki     Ahmad Olanrewaju Belgore     Special Agro-industrial Processing Zone     Overland     Bolaji Aladie     Universal Basic Education Commission     Sebastine Obasi     Simeon Sayomi     Bisi Kristien     Shuaib Jawondo     Garba Ayodele Wahab     Kwara Restoration Project     Shururat Olatinwo     UTME     Bolakale Ayo     Kulende-UITH     Abdullahi Saadudeen Alikinla     SAPZ Project     Isiaka Rafiu Mope     Kwara 2019     Erubu Oba Zubair     Halidu Danbaba     Ita-Ore     National Information Technology Development Agency     SUBEB     Abdulrahman Abdulrasak     Oyedepo     Logun     Ilorin     Kwara State Health Insurance Agency     Olam Food Ingredients     Ileloke     Oloje     Erubu     Ajase-Ipo     Kaosarah Adeyi     Tsado Manman     Jani Ibrahim     Post Utme     Kwara Politics     Chief Imam Of Ilorin     Madawaki     Abdulfatai Salman Baakini     Amule     Salihu Ajia     Yahya Mohammed     International Aviation College     Balogun-Ojomu     Abiodun Musa Aibinu     Omotoso     Olaoye B. Felix     Elerin Of Adanla Irese     Abdulquawiy Olododo     Owo Arugbo     Kwara North     Christopher Ayeni     Oko Erin     Adebara     Olabimpe Olani     Alabi Lawal     Oke-Ode    

Cloud Tag: What's trending

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

Tanke Road     Michael Imoudu National Institute For Labour Studies     Olaosebikan     Ndakene     Quranic Recitation Competition     The Herald     Aro Yahaya     ASUU     Umar Ayinla Saro     Ambassador Kayode Laro     Special Adviser On Digital Innovation     Ahmed Bolaji Nagode     Busari Toyin Isiaka     S.O. Opowoye     John Olobayo     Federal Polytechnic Offa     Usman Yunusa     Computer Based Test     Kwara State Pension Board     Playing Host     Simeon Sule Ajibola     Oyin-Zubair     Jide Ashonibare     Nigerian Army     Shao     Muhammad Akande Olarewaju Odunade     Shade Omoniyi     Elerin Of Erin-Ile     AbdulFatai Adeniyi Dan-Kazeem     Mope Dasuki Belgore     Muhammed Abdullahi     Prince Sunday Fagbemi     HAMFAT Clinic And Maternity     Ghali Muhammed     Adanla-Irese     Tanke Flyover Bridge     Musa Ayinla Yeketi     Ahmed Shuaib Buranga     Folashade Omoniyi     Aliyu U. Tilde     Kwara State Geographic Information Service     Centre For Digital Economy     Trade Lenda SME Fair     Wole Oke     Bello Abubakar     Kemi Adeosun     Countryside Emerging Leaders Fellowship     11th Galadima     Gbenga Adebayo     Onikijipa     Lateef Fagbemi     Apata Ajele Secondary School     Ojuekun     Taofik Abiodun Ahmed     Yahaya Jibril Usman     Folaranmi Aro     Pakata     Abdullahi Biffo     Kwara North     Aisha Buhari     Ronke Adeyemi     Jebba     Al-Hikmah Radio     Onilorin Of Ilorin     Ojo Isekuse     KWSIEC     Ahman Pategi University     Ahmed     Amada Jidda     Sai Kayi     General Hospital, Offa     Mutawali Of Ilorin     Aminu Adisa Logun     Kolawole Akande     Ayobami Seriki     Akanbi-Oke     Yomi Adeboye